Team Lead for Group AML/ CFT Systems: KYC & Payments/ Sanctions Screening (Compliance, First VP)
Verified 1 years ago
Company Information
Company
UNITED OVERSEAS BANK LIMITEDWebsite
************Registration Number
193500026ZYear of incorporation
1935Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
80, RAFFLES PLACE, UOB PLAZA, 048624, SingaporeExperience
united overseas bank limited
KYC and Payments/Sanctions Screening Team Lead(Compliance-AI, Analytics & Automation, FVP)
Nov 2018 - Presentunited overseas bank limited
KYC/Payments/Sanction Screening/ Watchlists Mgt Team Lead (Compliance-AI, Analytics &Automation,FVP)
Oct 2018 - Presentunited overseas bank limited
Digital Performance and Insights Head (Group Channels and Digitalisation, First Vice President)
Sep 2015 - Oct 2018united overseas bank limited
Regional Planning Lead (Group Channels and Digitalisation, Vice President)
Dec 2011 - Sep 2015united overseas bank limited
Strategic Planning and Business Development (Group Internet Channels, Assistant Vice President)
Feb 2010 - Nov 2011
american express international inc.
Senior Financial Analyst (Asia Pacific/ Australia)
May 2007 - Feb 2010
dbs bank ltd.
Regional Portfolio Support Team Lead (T&O Corporate Program Office, Assistant Vice President)
Dec 2005 - Apr 2007dbs bank ltd.
Business Analyst (Business Unit Control- Consumer Banking Group, Associate)
Mar 2002 - Apr 2005Contacts from same Company
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Head (Division) of Analytics, AI & Automation - SVP (Group Compliance)
Same Industry
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