*********

AVP, Group Financial Crime Compliance International

phone

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

location

CHULIA STREET 049514

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientOVERSEA-CHINESE BANKING CORPORATION LIMITED

Website

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

Registration Number

registerWithGradient193200032W

Year of incorporation

flag1932

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

AVP, GLRC International AML/CFT Compliance

Apr 2019 - Present
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ernst & young llp

Senior Associate

Jul 2017 - Apr 2019
nomura-singapore-limited

nomura singapore limited

Business Management Analyst

Oct 2014 - Jul 2017
standard-chartered-bank

standard chartered bank

CDD Analyst

May 2014 - Oct 2014
bnp-paribas

bnp paribas

Operations Analyst

Sep 2013 - Apr 2014
scoot-tigerair-pte-ltd

scoot tigerair pte. ltd.

Marketing Specialist

Jan 2013 - Jul 2013
citibank-singapore-limited

citibank singapore limited

Intern at GTS

Jul 2010 - Dec 2010
ubs-ag

ubs ag

Intern

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Same Industry
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Finance Manager, Regional Financial Reporting & Advisory

industryCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
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