*********

Director, Compliance

phone

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

location

MARINA VIEW 018960

Verified 1 years ago

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Company Information

Company

industryWithGradientWORLDPAY PTE LTD

Website

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

Registration Number

registerWithGradient200004298N

Year of incorporation

flag2000

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRANSACTION/PAYMENT PROCESSING SERVICES

Address

location8, MARINA VIEW, ASIA SQUARE TOWER 1, #31-01, 018960, Singapore
Experience
worldpay-pte-ltd

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Jan 2024 - Present
sentbe-pte-ltd

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Chief Compliance Officer

Feb 2023 - Present
eqonex-limited

eqonex limited

Head Of Compliance / MLRO

Jul 2022 - Present
transfermate-pte-ltd

transfermate pte. ltd.

Regional Head of Compliance APAC

Aug 2019 - Present
transfermate-pte-ltd

transfermate pte. ltd.

Regional Head of Compliance APAC

Jul 2019 - Jul 2022
oanda-asia-pacific-pte-ltd

oanda asia pacific pte. ltd.

Regional Head of Compliance Asia Pacific

Aug 2016 - Aug 2019
oanda-asia-pacific-pte-ltd

oanda asia pacific pte. ltd.

Regional Head of Compliance Asia Pacific

Jul 2016 - Jul 2019
national-australia-bank-limited

national australia bank limited

AML & Financial Crime Consultant

Aug 2015 - Oct 2015
national-australia-bank-limited

national australia bank limited

AML & Financial Crime Consultant

Jul 2015 - Sep 2015
gain-capital-singapore-pte-ltd

gain capital singapore pte. ltd.

Director / Head of Compliance

Apr 2011 - Aug 2015
gain-capital-singapore-pte-ltd

gain capital singapore pte. ltd.

Director / Head of Compliance

Mar 2011 - Jul 2015

Australian Securities Exchange

Compliance Advisor

Jul 2010 - Mar 2011

AUSTRALIAN SECURITIES EXCHANGE LIMITED

Compliance Advisor

Jun 2010 - Feb 2011

City Index Australia Pty Ltd

Risk and Compliance Officer

Sep 2007 - Present

City Index Australia Pty Ltd

Risk and Compliance Officer

Aug 2007 - Dec 2008
cmc-markets-singapore-pte-ltd

cmc markets singapore pte. ltd.

Dispute and Resolution Manager

May 2005 - Sep 2007
cmc-markets-singapore-pte-ltd

cmc markets singapore pte. ltd.

Dispute and Resolution Manager

Apr 2005 - Aug 2007
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