*********

Vice President, Major Investigations, Financial Crime Investigations

phone

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

location

MARINA BOULEVARD 018983

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientHSBC BANK (SINGAPORE) LIMITED

Website

globe************

Registration Number

registerWithGradient201420624K

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #48-01, 018983, Singapore
Experience
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Vice President, Major Investigations, Financial Crime Investigations

Apr 2020 - Present
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Assistant Vice President, Investigations

Jul 2019 - Mar 2020
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Assistant Vice President, QA, External Investigative Reporting, Financial Crime Threat Mitigation

Jan 2018 - Jul 2019
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Assistant Vice President, Client Intelligence, Financial Intelligence Unit

Jan 2015 - Jan 2018
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Analyst, Fraud Risk

Aug 2013 - Nov 2014
standard-chartered-bank

standard chartered bank

Fraud Risk Analyst

May 2011 - Aug 2011
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Vice President - Trade Finance Sales/Business development

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Senior Vice President - Business Development, Global Banking - Global Trade & Receivable Finance

industryHSBC BANK (SINGAPORE) LIMITED
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