*********
Executive Director, Financial Crime Compliance (FCC), Product Management Monitoring
Verified 3 years ago
Unlock contact
Company Information
Company
STANDARD CHARTERED BANKWebsite
************Registration Number
S16FC0027LYear of incorporation
1916Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #27-01, 018981, SingaporeExperience
standard chartered bank
Executive Director, Financial Crime Compliance (FCC), Product Management Monitoring
Jun 2017 - Presentstandard chartered bank (singapore) limited
Senior Vice President - Financial Crime Surveillance
Nov 2015 - Jun 2017
tata consultancy services asia pacific pte. ltd.
Associate General Manager - Banking Operations
Jul 2012 - Oct 2015
RBS Business Services Pvt.Ltd, Royal Bank of Scotland Group
Asst. Vice President, Head - AML Operations
Aug 2008 - May 2011Asset Services
Assistant Manager
Sep 2000 - Jun 2002Trade Finance & Forex, HDFC Bank Ltd
Assistant Manager
Nov 1996 - Sep 2000
Contacts from same Company
Unlock
Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs
Unlock contact
Unlock contact
Same Industry
Unlock contact
Unlock contact
Are you ready to skyrocket your growth?
Buckle-up & take a FREE ride today!