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VP, APAC Risk & Compliance, MLRO

location

BUKIT BATOK WEST AVENUE 6 650192

Verified 1 years ago

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Company Information

Company

industryWithGradientCIRCLE LLP

Website

globe-

Registration Number

registerWithGradientT16LL0663D

Year of incorporation

flag2016

Ownership

ownershipLimited Liability Partnership

Industry Category

industryWithGradientCONSTRUCTION

Industry Classification

industryWithGradientGENERAL CONTRACTORS (NON-BUILDING CONSTRUCTION)

Address

location192, BUKIT BATOK WEST AVENUE 6, #03-59, 650192, Singapore
Experience
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Dec 2018 - Present
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Founder

Jul 2018 - Apr 2019
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FCC Head for Correspondent Banking (ASA)

Dec 2014 - Jun 2018
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Vice President, Asia Regional Compliance

Sep 2012 - Sep 2014
citibank-singapore-limited

citibank singapore limited

Senior Vice President, GTS EMEA AML Risk Management

Sep 2011 - Sep 2012
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

the royal bank of scotland asia merchant bank (singapore) limited

AML & Sanctions Policy Manager

Dec 2009 - Sep 2011
bnp-paribas

bnp paribas

Compliance Officer

Dec 2006 - Dec 2009
credit-suisse-ag

credit suisse ag

Business Control Analyst

Sep 2005 - Dec 2006
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