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Full Name

SVP Major Investigations, Compliance

HSBC BANK (SINGAPORE) LIMITED

+ 6598745632

MARINA BOULEVARD 018983

name@emaildomain.com

Last updated 3 years ago

Company Information
CompanyHSBC BANK (SINGAPORE) LIMITED
Website

www.website.com

Registration Number201420624K
Year of incorporation2014
OwnershipPrivate Limited Company
Industry CategoryFINANCIAL AND INSURANCE ACTIVITIES
Revenue-
Employees-
Primary Industry ClassificationFULL BANKS
Address10, MARINA BOULEVARD, #48-01, MARINA BAY FINANCIAL CENTRE, SINGAPORE 018983
Experience
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HSBC BANK (SINGAPORE) LIMITED

Vice President, Major Investigations, Financial Crime Threat Mitigation

Jul 2018 - Present

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HSBC BANK (SINGAPORE) LIMITED

Vice President, AML Investigations

Oct 2017 - Jul 2018

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UBS AG

Assistant Director, Financial Intelligence Unit

Jan 2016 - Oct 2017

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BSI Bank

Assistant Vice President, Compliance

Jul 2013 - Jan 2016

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EFG BANK AG (EFG BANK SA) (EFG BANK LTD)

Assistant Vice President, Compliance

Apr 2010 - Dec 2011

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Bank of Singapore / (formerly ING Asia Private Bank)

Associate, Compliance

Jan 2008 - Apr 2010

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AMERICAN EXPRESS INTERNATIONAL INC.

Analyst, Compliance

Mar 2007 - Dec 2007

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Commercial Affairs Department, Singapore Police Force

Senior Investigations Officer

-

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Commercial Affairs Department, Singapore Police Force

Senior Investigations Officer

-

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Commercial Affairs Department, Singapore Police Force

Senior Investigations Officer

-