*********

VP, APAC Risk & Compliance, MLRO

location

TOH GUAN ROAD EAST 608608

Verified 5 months 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

location31, TOH GUAN ROAD EAST, LW TECHNOCENTRE, #02-06, 608608, Singapore
Experience
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Chief Compliance Officer - APAC

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Apr 2019 - Mar 2021
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Founder

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FCC Head for Correspondent Banking (ASA)

Dec 2014 - Jun 2018
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Sep 2012 - Sep 2014
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Sep 2011 - Sep 2012
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AML & Sanctions Policy Manager

Dec 2009 - Sep 2011
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Dec 2006 - Dec 2009
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Business Control Analyst

Oct 2005 - Jan 2007
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Sep 2005 - Dec 2006
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