Verified 4 years ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address

citibank singapore limited
Senior Vice President - Regional AML Risk Management, Private Bank
Apr 2019 - Present
citibank singapore limited
Senior Vice President - Regional AML Risk Advisory & Head of AML Singapore, Private Bank
Apr 2019 - Present
ubs ag
Director - Regional Head of Global PEP Unit, APAC, Financial Crime Compliance
Mar 2018 - Apr 2019
ubs ag
Associate Director - Regional Head of Global PEP Unit, APAC, Financial Crime Compliance
Jul 2017 - Mar 2018


Coutts
Associate - Financial Crime Compliance
Oct 2013 - Sep 2014
PwC Hong Kong and Mainland China
Senior Consultant - Business Development
Apr 2013 - Oct 2013

pwc international assignment services (singapore) pte. ltd.
Senior Associate - Financial Services Industry Practice
Jul 2010 - Feb 2013Buckle-up & take a FREE ride today!