*********

VP, AML/ KYC, Data Analytics and KYC System, Institutional Banking Group

phone

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

location

MARINA BOULEVARD 018982

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientDBS BANK LTD.

Website

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

Registration Number

registerWithGradient196800306E

Year of incorporation

flag1968

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location12, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, 018982, Singapore
Experience
dbs-bank-ltd

dbs bank ltd.

AVP, AML/ KYC, Data Analytics and KYC System, Institutional Banking Group

Jun 2018 - Present
standard-chartered-bank

standard chartered bank

Senior Business Analyst Group AML CDD Retail Customer

Mar 2015 - Jun 2018
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

Business Analyst

Aug 2011 - Mar 2015
standard-chartered-bank

standard chartered bank

Operational Risk

Apr 2008 - Aug 2011
standard-chartered-bank

standard chartered bank

System Support for Finance, Financial Control Unit-Country Finance

Apr 2007 - Mar 2008
standard-chartered-bank

standard chartered bank

EBBS Core Support Team

Jul 2006 - Mar 2007
standard-chartered-bank

standard chartered bank

Country Trainee Officer

Jan 2006 - Jun 2006
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