*********

Senior Vice President of AML Compliance

phone

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

location

CHANGI BUSINESS PARK CRESCENT 486027

email

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


Verified 1 years ago

Unlock contact
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

VP - AML Compliance

Jan 2021 - Present
citibank-singapore-limited

citibank singapore limited

VP

Aug 2016 - Present

Citigroup Global Markets Japan (CGMJ)

AVP - Sr. Securities Analyst

Aug 2014 - Jul 2016
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Customer Service Manager (LDP Assignment 3)

Aug 2013 - Jul 2014
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Technology Operations - Leadership Development Program. Trade Operations

Jan 2013 - Jun 2013
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Technology Operations - Leadership Development Program. Equity Technology

Jul 2012 - Dec 2012
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Corporate banking - Relationship Manager Assistant

Jul 2011 - Dec 2011
citigroup-holding-singapore-private-limited

citigroup holding (singapore) private limited

Technology Infrastructure

Apr 2009 - Jun 2012
Contacts from same Company

Unlock

Compliance Application Support Manager (VP)

Unlock contact

Unlock

Compliance Technology - Applications Support Technical Specialist - Vice President

Unlock contact

Same Job Title

Unlock

Senior Vice President - Head of AML Regulatory Compliance Technology, EMEA

Unlock contact

Unlock

Senior Assistant Vice President- Compliance AML & Advisory

Unlock contact

Same Industry

Unlock

Senior Legal Counsel, Asia Pacific Head of Legal Design

Unlock contact

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!