Personal Information
Organization / Workplace
Singapore Singapore
Occupation
Financial CrimeComplianceTransformationTransition/E-/Mobile Banking,PMO,Regulatory Reporting,Compliance,AML/KYC,Ops/Risk
Industry
Finance / Banking / Insurance
About
Well rounded 22 years Program/Portfolio/Project management / Change Management practitioner. I am a Singapore citizen . Have a strong background in Banking Regulatory Reform,Risk, Compliance,Finance Crime Compliance Programs, Digital domains( Electronic Banking & Mobile Banking ) - Finance/Legal program delivery in Banking / Business/ Technology & Operations domains .
I have lead,delivered, am accountable for successful completion of complex, multi-disciplinary, multi-country cross-functional, multi-million dollar(USD 55 Million) programs/initiatives. Key Initiatives are Foreign Account Tax Compliance Act(FATCA), QI , OECD AEOI. OECD CRS (Common Reporting System ) OECD Standa...
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