*********

Team Manager - Investigative Analytics and Surveillance (AML/CFT)

phone

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

location

CHULIA STREET 049514

Verified 3 years ago

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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
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Dec 2017 - Present
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Jul 2015 - Dec 2017
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Jul 2014 - Jul 2015
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bangkok bank public company limited

AML Compliance Specialist

Jun 2012 - Jul 2014
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Group AML/CFT Compliance Officer

May 2010 - Jun 2012
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Deputy Customer Service Manager | Service Manager

Sep 2006 - Apr 2010
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singapore police force

Police Officer

Oct 1999 - Feb 2006
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