Managing Director - Head of Audit Conduct, Financial Crime and Compliance Risk
Verified 2 years ago
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
Managing Director - Head of Audit Conduct, Financial Crime and Compliance Risk
Feb 2021 - Presentstandard chartered bank
Managing Director, Head of Audit Financial Crime and Fraud Risk
Jun 2019 - Presentstandard chartered bank
Head of Audit - Financial Crime Governance, Validation and Remediation
Sep 2016 - Present
the royal bank of scotland asia merchant bank (singapore) limited
Internal Audit Director (Financial Crime)
Jul 2014 - Sep 2016the royal bank of scotland asia merchant bank (singapore) limited
Group AML/STF Assurance
Nov 2011 - Jul 2014
Nationwide Building Society
Senior Compliance Analyst (AML)
Nov 1998 - Nov 2003Contacts from same Company
Unlock
Director: Project Management | Risk (Financial / Non-Financial) & Finance Transformation Programs
Same Industry
Are you ready to skyrocket your growth?
Buckle-up & take a FREE ride today!