*********

Services Operations Compliance - cluster lead, North Asia & Australia and South Asia Clusters

phone

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

location

CHANGI BUSINESS PARK CRESCENT 486027

email

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


Verified 7 months 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

Services Operations Compliance - cluster lead, North Asia & Australia and South Asia Clusters

Jan 2024 - Present
citibank-singapore-limited

citibank singapore limited

Chief of Staff to Legacy Franchises Chief Compliance Officer

Jan 2023 - Present

Esme Learning

Lead Writer

May 2021 - Dec 2021
citibank-singapore-limited

citibank singapore limited

Global Compliance - Fair Lending & Financial Inclusion

Nov 2020 - Present
citibank-singapore-limited

citibank singapore limited

Global Compliance - Fair Lending & Financial Inclusion

Sep 2020 - Present
standard-chartered-bank

standard chartered bank

Head of Learning, Targeted Training & Awareness, ICS

Aug 2020 - Oct 2020
standard-chartered-bank

standard chartered bank

Head of Learning, Targeted Training & Awareness, ICS

Jun 2020 - Aug 2020
jdx-consulting-pte-ltd

jdx consulting pte. ltd.

Advisor

May 2020 - Aug 2020
jdx-consulting-pte-ltd

jdx consulting pte. ltd.

Advisor

May 2020 - Present
governance-plus-pte-ltd

governance plus pte. ltd.

CEO/Co-Founder

May 2019 - Oct 2020
governance-plus-pte-ltd

governance plus pte. ltd.

CEO/Co-Founder

Apr 2019 - Present
governance-plus-pte-ltd

governance plus pte. ltd.

CEO/Co-Founder

Mar 2019 - Aug 2020
complilearn-pte-ltd

complilearn pte. ltd.

CEO

May 2018 - Aug 2020
complilearn-pte-ltd

complilearn pte. ltd.

CEO

May 2018 - Present

IRTA - International RegTech Association

Founding Member

Aug 2017 - Jun 2019
gerson-lehrman-group-singapore-pte-ltd

gerson lehrman group singapore pte. ltd.

Council Member

Sep 2015 - Nov 2020
gerson-lehrman-group-singapore-pte-ltd

gerson lehrman group singapore pte. ltd.

Council Member

Sep 2015 - Present

pd training

Corporate Facilitator and Trainer

Mar 2015 - Apr 2021

pd training

Corporate Facilitator and Trainer

Mar 2015 - Present

GRC Solutions Pty Ltd

Director, General Manager - Asia

Dec 2013 - May 2018
piran-consulting-pte-ltd

piran consulting pte. ltd.

Managing Director

May 2013 - Aug 2020
piran-consulting-pte-ltd

piran consulting pte. ltd.

Managing Director

May 2013 - Present
international-compliance-association-branch-office-singapore

international compliance association branch office singapore

Business Development Executive

Apr 2009 - Nov 2013
international-compliance-training-academy-pte-ltd

international compliance training academy pte. ltd.

Sales and Marketing Director

Apr 2009 - Dec 2013

Ogilvie Search

Financial Services Consultant

May 2008 - Apr 2009
huxley-associates

huxley associates

Senior Appointments Recruitment Consultant

Jul 2006 - Apr 2008
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