*********

Executive Director, Group Conduct, Financial Crime & Compliance Advisory, Private 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

Executive Director, Group Conduct, Financial Crime & Compliance Advisory, Private Banking

Oct 2017 - Present
standard-chartered-bank

standard chartered bank

Country Head of Financial Crime Compliance, Hong Kong

Sep 2015 - Sep 2017
standard-chartered-bank

standard chartered bank

Country Head of Financial Crime Compliance, China

Aug 2013 - Sep 2015
the-royal-bank-of-scotland-asia-merchant-bank-singapore-limited

the royal bank of scotland asia merchant bank (singapore) limited

Head of Investigations, Asia Pacific

Jul 2007 - Aug 2013

The Independent Commission Against Corruption (ICAC)

Investigator

Jun 2004 - May 2007

PCCW

Strategic Development Manager

Jul 1998 - May 2004
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