*********

VP, Financial Crime Compliance Advisory

phone

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

location

MARINA BOULEVARD 018983

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientHSBC BANK (SINGAPORE) LIMITED

Website

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

Registration Number

registerWithGradient201420624K

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #48-01, 018983, Singapore
Experience
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

VP, Financial Crime Compliance

Mar 2020 - Present
deloitte-llp

deloitte llp

Manager

Jul 2019 - Mar 2020
deloitte-llp

deloitte llp

Assistant Manager

Jul 2018 - Jun 2019
deloitte-llp

deloitte llp

Senior Associate

Jul 2017 - Jun 2018
deloitte-llp

deloitte llp

Associate

Jun 2015 - Jun 2017
ernst-young-llp

ernst & young llp

Assurance Intern

Dec 2013 - Feb 2014
seadrill-management-s-pte-ltd

seadrill management (s) pte. ltd.

Temporary Assignment

Mar 2012 - Jun 2012
Contacts from same Company

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Vice President - Trade Finance Sales/Business development

industryHSBC BANK (SINGAPORE) LIMITED
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Senior Vice President - Business Development, Global Banking - Global Trade & Receivable Finance

industryHSBC BANK (SINGAPORE) LIMITED
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Same Job Title

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VP Financial Crime Compliance (FCC) Advisory

industryHSBC BANK (SINGAPORE) LIMITED
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Same Industry
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