*********

Vice President, Regulatory Compliance

location

JALAN HAJI ALIAS 268556


Verified 6 months ago

Unlock contact
Company Information

Company

industryWithGradientICAPITAL PTE LTD

Website

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

Registration Number

registerWithGradient200003641R

Year of incorporation

flag2000

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientWHOLESALE AND RETAIL TRADE

Industry Classification

industryWithGradientWHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Address

location72, JALAN HAJI ALIAS, 268556, Singapore
Experience
icapital-pte-ltd

icapital pte ltd

Vice President, Regulatory Compliance

Dec 2023 - Present

Advantage Partners, Inc.

Private Equity Compliance Officer

Aug 2022 - Present
standard-chartered-bank

standard chartered bank

Associate Director, Conduct, Financial Crime & Compliance Advisory, Client Coverage, CCIB

Mar 2020 - Present
standard-chartered-bank

standard chartered bank

Associate, Anti-Bribery and Corruption, Asia

Jan 2019 - Mar 2020
standard-chartered-bank

standard chartered bank

Associate, Anti-Bribery and Corruption, Greater China and North Asia & ASEAN and South Asia

Dec 2018 - Feb 2020
standard-chartered-bank

standard chartered bank

Associate, Cross Border Compliance, Asia

Sep 2017 - Dec 2018
standard-chartered-bank

standard chartered bank

Associate, Cross Border Compliance, ASEAN & South Asia

Aug 2017 - Nov 2018

The Tuition Center

Education Entrepreneur

Nov 2010 - Sep 2014

The Tuition Center

Education Entrepreneur

Oct 2010 - Aug 2014
Contacts from same Company

Unlock

Vice President, Client Solutions APAC

Unlock contact

Same Job Title

Unlock

Vice President, Regulatory Compliance

Unlock contact

Unlock

Vice President, Regulatory Reporting & Investment Compliance

Unlock contact

Same Industry

Unlock

Zone IT Performance Manager

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!