*********

Vice President - Financial Crime Compliance Testing

phone

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

location

TEMASEK AVENUE 039192

Verified 2 years ago

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Company Information

Company

industryWithGradientBNY MELLON INVESTMENT MANAGEMENT SINGAPORE PTE. LIMITED

Website

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

Registration Number

registerWithGradient201230427E

Year of incorporation

flag2012

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFUND MANAGEMENT ACTIVITIES N.E.C.

Address

location1, TEMASEK AVENUE, MILLENIA TOWER, #03-01, 039192, Singapore
Experience
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

AVP, APAC Financial Crime Testing & Quality Assurance

Mar 2020 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Regional Anti Financial Crime - Controls Officer

Mar 2018 - Feb 2020
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Client Management

Aug 2017 - Mar 2018
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

KYC Analyst

Feb 2017 - Aug 2017
westpac-singapore-limited

westpac singapore limited

KYC Analyst

Dec 2015 - Feb 2017
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Compliance Officer - AML

Apr 2015 - Sep 2015

Chariot Technologies

Business Development Executive

Nov 2014 - Apr 2015
aziz-tayabali-associates

aziz tayabali & associates

Legal Executive

Dec 2011 - Dec 2013
Contacts from same Company

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Vice President, APAC Growth & Sales Strategy, Treasury Services

industryBNY MELLON INVESTMENT MANAGEMENT SINGAPORE PTE. LIMITED
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Assistant Vice President, APAC Financial Crime Compliance Monitoring & Testing

industryCREDIT SUISSE AG
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