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Full Name

VP - Triage Investigations and COSMIC (Collaborative Sharing Of ML/TF Information and Cases)

+ 6598745632

MARINA BOULEVARD 018983

name@emaildomain.com


Last updated 2 years ago

Company Information
Website

www.website.com

Registration Number201420624K
Year of incorporation2014
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

Triage Investigations

Dec 2019 - Present


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HSBC BANK (SINGAPORE) LIMITED

Country Head AML Quality Assurance

Feb 2018 - Dec 2019


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HSBC BANK (SINGAPORE) LIMITED

VP, Client Intelligence, Security and Fraud Risk

Sep 2017 - Feb 2018


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HSBC BANK (SINGAPORE) LIMITED

VP, Financial Crime Threat Mitigation

Dec 2014 - Present


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OCBC Limited

Assistant Vice President

Nov 2013 - Apr 2014


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AXA INSURANCE PTE. LTD.

Compliance Manager

Apr 2011 - Oct 2013


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ICICI BANK LIMITED

Compliance Manager

Aug 2008 - Apr 2011


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PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED

Assistant Manager Compliance (Investigation Unit)

Jul 2007 - Aug 2008


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PROFESSIONAL INVESTMENT ADVISORY SERVICES PTE LTD

Compliance Supervisor

Apr 2006 - Jun 2007


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SINGAPORE POLICE FORCE

Senior Investigation Officer

Mar 1995 - Mar 2006