*********

Vice President, Financial Crime Compliance Advisory ,Deputy Team Lead

phone

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

location

CHULIA STREET 049514

email

***************

Verified 2 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
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Vice President, AML Compliance Advisory

Sep 2020 - Present
societe-generale

societe generale

Vice President, FCU Specialist, CAMS

Aug 2018 - Sep 2020
united-overseas-bank-limited

united overseas bank limited

Assistant Vice President, Compliance Officer, CAMs

Oct 2015 - Jul 2018
united-overseas-bank-limited

united overseas bank limited

Manager, Transaction Monitoring Analyst

Sep 2011 - Sep 2015
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Finance Manager, Regional Financial Reporting & Advisory

industryCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
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