*********

Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director

phone

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

location

CHULIA STREET 049514

email

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


Verified 6 months ago

Unlock contact
Company Information

Company

industryWithGradientOVERSEA-CHINESE BANKING CORPORATION LIMITED

Website

globe************

Registration Number

registerWithGradient193200032W

Year of incorporation

flag1932

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Team Head, AML Risk Management (CDD for Retail bank) - Executive Director

Mar 2022 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director

Feb 2022 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Head, AML Risk Management (Customer Due Diligence & Screening) - Vice President

Oct 2019 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Team Head, AML Risk Management (CDD, Screening & PPC Onshore migration) - Vice President 2

Sep 2019 - Feb 2022
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Head, AML Risk Management (Recovery & Remediation)

Apr 2018 - Sep 2019
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Team Head, AML Risk Management (Recovery & Remediation) - Vice President 3

Apr 2018 - Sep 2019
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Head, AML Risk Management (Investigation & Exit Management)

Aug 2016 - Mar 2018
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Team Head, AML Risk Management (Transaction Monitoring) - Asst Vice President 4

Aug 2016 - Mar 2018
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Deputy Head, AML Assessment Team

Apr 2014 - Jul 2016
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Deputy Team Lead, AML Assessment Team - Asst Vice President 4

Apr 2014 - Jul 2016
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Deposit Product Manager (Post Graduate Management Associate)

Dec 2011 - Apr 2014
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Deposit Product Manager (Post Graduate Management Associate) - Asst Vice President 5

Dec 2011 - Apr 2014

Drug Houses of Australia (A subsidiary of Allergan)

Regional Product Development Manager

May 2010 - Dec 2011

Drug Houses of Australia (now part of Teva Pharmaceuticals)

Regional Product Development Manager

May 2010 - Dec 2011
nagase-singapore-pte-ltd

nagase singapore (pte) ltd.

Senior Business Development Pharmacist

Jul 2008 - May 2010
nagase-singapore-pte-ltd

nagase singapore (pte) ltd.

Senior Business Development Pharmacist

Jul 2008 - May 2010
watsons-vietnam-holdings-pte-limited

watsons (vietnam) holdings pte. limited

Senior Pharmacist

Feb 2006 - Jul 2008
watsons-vietnam-holdings-pte-limited

watsons (vietnam) holdings pte. limited

Senior Pharmacist

Feb 2006 - Jul 2008
tan-tock-seng-hospital-pte-ltd

tan tock seng hospital pte ltd

Pharmacist

May 2005 - Jan 2006
tan-tock-seng-hospital-pte-ltd

tan tock seng hospital pte ltd

Pharmacist

May 2005 - Jan 2006
Contacts from same Company
Unlock contact

Unlock

Executive Director - Project Finance

Unlock contact

Same Industry

Unlock

Managing Director, Corporate Strategy & Sales, Asia

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!