*********

Associate Partner, Consulting

phone

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

location

RAFFLES QUAY 048583

Verified 2 years ago

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Company Information

Company

industryWithGradientERNST & YOUNG LLP

Website

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

Registration Number

registerWithGradientT08LL0859H

Year of incorporation

flag2008

Ownership

ownershipLimited Liability Partnership

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)

Address

location1, RAFFLES QUAY, #18-01, 048583, Singapore
Experience
deloitte-llp

deloitte llp

Director

Apr 2020 - Present

Deloitte China

Associate Director, Financial Crime

Aug 2017 - Apr 2020
credit-suisse-ag

credit suisse ag

Anti-Money Laundering Compliance Officer, AVP

Sep 2015 - Jul 2017
standard-chartered-bank

standard chartered bank

Manager of Investigations, Compliance Investigations (“CI”)

Feb 2014 - Jul 2015
kpmg-asia-pacific-limited

kpmg asia pacific limited

Assistant Manager, Forensic

Aug 2008 - Jan 2014
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