*********

Senior Vice President - Regional AML Risk Advisory & Head of AML Singapore, Private Bank

phone

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

location

CHANGI BUSINESS PARK CRESCENT 486027


Verified 3 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

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Senior Vice President - Regional AML Risk Management, Private Bank

Apr 2019 - Present
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Senior Vice President - Regional AML Risk Advisory & Head of AML Singapore, Private Bank

Apr 2019 - Present
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Associate Director - Financial Crime Compliance

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