*********

Associate Director, Conduct, Financial Crime and Compliance Advisory, Group Retail Banking

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientSTANDARD CHARTERED BANK

Website

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

Registration Number

registerWithGradientS16FC0027L

Year of incorporation

flag1916

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, Singapore
Experience
standard-chartered-bank

standard chartered bank

Associate Director, Conduct, Financial Crime and Compliance Advisory, Group Retail Banking

May 2019 - Present
standard-chartered-bank

standard chartered bank

Associate Director, Compliance Initiatives, Group Retail Banking Compliance

Apr 2018 - Apr 2019
standard-chartered-bank

standard chartered bank

Associate Director, Compliance, Retail Clients

Apr 2016 - Apr 2018
standard-chartered-bank

standard chartered bank

Manager Compliance

Oct 2014 - Apr 2016
standard-chartered-bank

standard chartered bank

Assistant Manager - Operational Risk

Oct 2012 - Oct 2014
standard-chartered-bank

standard chartered bank

Officer- Operational Risk

Dec 2009 - Sep 2012
standard-chartered-bank

standard chartered bank

Sub Officer - Whole Sale Banking - CSG

Feb 2008 - Dec 2009
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