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Vice President Financial Crime Compliance
Verified 1 years ago
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Company Information
Company
SINGLIFE FINANCIAL PTE. LTD.Website
************Registration Number
201405619WYear of incorporation
2014Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
LIFE INSURANCEAddress
600, NORTH BRIDGE ROAD, PARKVIEW SQUARE, #23-01, 188778, SingaporeExperience
hsbc bank (singapore) limited
Assistant Vice President, Financial Crime Risk & Regulatory Compliance
Feb 2017 - Feb 2020
standard chartered bank
Manager, Investigations MIS, Group Fraud Risk Management, Retail Clients
May 2014 - Dec 2016standard chartered bank
Manager, Strategy and Reporting, Group Fraud Risk Management
Apr 2011 - Apr 2014standard chartered bank
Asst.Manager, Regional Authorization Center (Authorization & Fraud Surveillance), Consumer Banking
Oct 2006 - Mar 2011
qoo10 pte. ltd.
Manager, Regulatory Compliance SEA General Affairs
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