*********

Vice President Legal and Compliance


Verified 9 months ago

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Company Information

Company

industryWithGradientSUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH

Website

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

Registration Number

registerWithGradientT03FC6366F

Year of incorporation

flag2003

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location88, MARKET STREET, #33-01, 048948, Singapore
Experience
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

VP Compliance Control Room

Feb 2020 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

VP Compliance Risk Management

Dec 2014 - Present

Credit Agricole Suisse

Compliance Assistant Manager

Aug 2013 - Nov 2014

Standard Chartered Bank Private Banking

Client Due Diligence Assistant Manager

Jan 2013 - Aug 2013
standard-chartered-bank

standard chartered bank

Manager Client Services

Apr 2010 - Dec 2012
citibank-singapore-limited

citibank singapore limited

Citigold Service Relationship Manager

Jan 2010 - Apr 2010
citibank-singapore-limited

citibank singapore limited

Personal Banker

Jan 2007 - Jan 2010
citibank-singapore-limited

citibank singapore limited

Credit Control Officer

Aug 2004 - Dec 2006
Contacts from same Company

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First Vice President, Legal and Compliance Department

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Same Job Title

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Senior Vice President, Assistant General Counsel, Global Markets Legal & Compliance Group

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Vice President, Legal Affairs & Compliance, Asia Pacific

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Same Industry
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