Vice President - Financial Crime Compliance
Verified 6 months ago
Company Information
Company
COMMERZBANK ASSET MANAGEMENT ASIA LTDWebsite
************Registration Number
199503519NYear of incorporation
1995Ownership
Private Limited CompanyIndustry Category
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIESIndustry Classification
MANAGEMENT CONSULTANCY SERVICES N.E.C.Address
71, ROBINSON ROAD, #12-01, 068895, SingaporeExperience
pwc international assignment services (singapore) pte. ltd.
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May 2015 - Oct 2016
the royal bank of scotland asia merchant bank (singapore) limited
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Sep 2014 - Apr 2015the royal bank of scotland asia merchant bank (singapore) limited
Team Leader – Regional Transaction Surveillance Center
Sep 2011 - Aug 2014the royal bank of scotland asia merchant bank (singapore) limited
Team Leader/Quality Control – AML Operations
Jul 2007 - Aug 2011
Hong Kong and Shanghai Banking Corporation, India
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Oct 2005 - Jun 2007Get Well Hospital
Administrative Assistant
Apr 2001 - Sep 2005Contacts from same Company
Same Job Title
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Vice President, Financial Crime Compliance Advisory ,Deputy Team Lead
Same Industry
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