Verified 10 months ago
Company
Website
Registration Number
Year of incorporation
Ownership
Industry Category
Industry Classification
Address
oversea-chinese banking corporation limited
Team Head, AML Risk Management (CDD for Retail bank) - Executive Director
Mar 2022 - Presentoversea-chinese banking corporation limited
Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director
Feb 2022 - Presentoversea-chinese banking corporation limited
Head, AML Risk Management (Customer Due Diligence & Screening) - Vice President
Oct 2019 - Presentoversea-chinese banking corporation limited
Team Head, AML Risk Management (CDD, Screening & PPC Onshore migration) - Vice President 2
Sep 2019 - Feb 2022oversea-chinese banking corporation limited
Head, AML Risk Management (Recovery & Remediation)
Apr 2018 - Sep 2019oversea-chinese banking corporation limited
Team Head, AML Risk Management (Recovery & Remediation) - Vice President 3
Apr 2018 - Sep 2019oversea-chinese banking corporation limited
Head, AML Risk Management (Investigation & Exit Management)
Aug 2016 - Mar 2018oversea-chinese banking corporation limited
Team Head, AML Risk Management (Transaction Monitoring) - Asst Vice President 4
Aug 2016 - Mar 2018oversea-chinese banking corporation limited
Deputy Team Lead, AML Assessment Team - Asst Vice President 4
Apr 2014 - Jul 2016oversea-chinese banking corporation limited
Deposit Product Manager (Post Graduate Management Associate)
Dec 2011 - Apr 2014oversea-chinese banking corporation limited
Deposit Product Manager (Post Graduate Management Associate) - Asst Vice President 5
Dec 2011 - Apr 2014Drug Houses of Australia (A subsidiary of Allergan)
Regional Product Development Manager
May 2010 - Dec 2011Drug Houses of Australia (now part of Teva Pharmaceuticals)
Regional Product Development Manager
May 2010 - Dec 2011Buckle-up & take a FREE ride today!