Full Name
Vice President, Major Investigations, Financial Crime Investigations
+ 6598745632
MARINA BOULEVARD 018983
name@emaildomain.com
Last updated 2 months ago
Company Information
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
HSBC BANK (SINGAPORE) LIMITED
Vice President, Major Investigations, Financial Crime Investigations
Apr 2020 - Present
HSBC BANK (SINGAPORE) LIMITED
Assistant Vice President, QA, External Investigative Reporting, Financial Crime Threat Mitigation
Jan 2018 - Jul 2019
HSBC BANK (SINGAPORE) LIMITED
Assistant Vice President, Client Intelligence, Financial Intelligence Unit
Jan 2015 - Jan 2018
