*********

Senior Vice President - Head Asia AML Transaction Monitoring Risk Coverage

phone

+65-6***-****

location

CHANGI BUSINESS PARK CRESCENT 486027

email

***************


Verified 1 years ago

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Company Information

Company

industryWithGradientCITIBANK SINGAPORE LIMITED

Website

globe************

Registration Number

registerWithGradient200309485K

Year of incorporation

flag2003

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location5, CHANGI BUSINESS PARK CRESCENT, 486027, Singapore
Experience
citibank-singapore-limited

citibank singapore limited

Senior Vice President - Head Asia AML Transaction Monitoring Risk Coverage

Feb 2018 - Present
citibank-singapore-limited

citibank singapore limited

Senior Vice President - Regional AML Monitoring Risk Management

Jan 2017 - Jan 2018
citibank-singapore-limited

citibank singapore limited

Vice President - Regional AML Compliance

Jan 2014 - Dec 2016
citibank-singapore-limited

citibank singapore limited

Assistant Vice President - Regional AML Compliance

Dec 2012 - Dec 2013
kelly-services-singapore-pte-ltd

kelly services (singapore) pte. ltd.

Transaction Monitoring Consultant

Aug 2012 - Nov 2012
oracle-corporation-singapore-pte-ltd

oracle corporation singapore pte ltd

Principal Consultant of FCCM (formerly known as Mantas)

May 2009 - Jul 2012
mphasis-pte-ltd

mphasis pte ltd

Delivery Project Lead

Sep 2008 - Mar 2009

ABN AMRO, NY

Systems Engineer Oracle Mantas AML

Feb 2007 - May 2007
globallogic-singapore-private-limited

globallogic singapore private limited

Sr. Lead Test Engineering

Dec 2005 - Sep 2008

Mantas India

Module lead

Nov 2003 - Nov 2005

Eclipse Systems

Software Engineer

Mar 2001 - Oct 2003
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