Verified 5 months ago
Company
OVERSEA-CHINESE BANKING CORPORATION LIMITEDWebsite
************Registration Number
193200032WYear of incorporation
1932Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
63, CHULIA STREET, #10-00, 049514, Singaporeoversea-chinese banking corporation limited
Vice President, Analytics Translator | Data Product Manager: Financial Crime Compliance
Jan 2023 - Presentoversea-chinese banking corporation limited
Vice President, Analytics Translator | Data and Analytics Product Manager: Compliance
Jan 2023 - Presentcredit agricole corporate and investment bank
Senior Business Analyst: KYC, AML, MIFID II
Jun 2020 - Presentcredit agricole corporate and investment bank
Senior Business Analyst | Project Manager: KYC, AML, MIFID II, Risk
May 2020 - Dec 2022citibank singapore limited
Project Lead: AML, Compliance, KYC, BI Analytics Validation
Apr 2011 - Presentcitibank singapore limited
Business Analyst | Project Test Lead: AML, KYC, CDD, Data Analytics BI, Regulatory Reporting
Mar 2011 - May 2020rabobank singapore
Associate Projects: Retail - Mortgages, Corporate and Investment Banking
Nov 2006 - Apr 2011rabobank singapore
Associate Projects: Retail - Mortgages, Corporate and Investment Banking
Oct 2006 - Mar 2011abn amro bank n.v.
Analyst-Officer Banking: International Trade Finance, SWIFT Payments
Nov 2004 - Oct 2006abn amro bank n.v.
Analyst-Officer Banking: International Trade Finance, SWIFT Payments
Oct 2004 - Sep 2006Unlock
VP - Digital Transformation | Financial Crime Compliance Enterprise Solutions
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