Daniel

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Regulatory Compliance at UOB|Singapore

Position:

Regulatory Compliance at UOB

Location:

Singapore

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Last updated: 2025-08-06
Updated: 2025-08-06

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Work Experience 14 years

Regulatory Compliance at UOB

Jan 2023 - Current

Compliance at Funding Societies | Modalku Group

Jan 2019 - Jan 2023

Compliance & Operational Risk Control (C&ORC) at UBS

Jan 2018 - Jan 2019

Government and Regulatory Affairs at MUFG

Jan 2015 - Jan 2018

Inspection and Audit Division (DCPE) at Societe Generale

Jan 2012 - Jan 2014

Daniel started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Daniel works for one company for 2 years 8 months.

Education

Finance at The Australian National University

Frequently Asked Questions

What is Daniel's email address?

SignalHire found a verified business email address for Daniel: d****l@uobgroup.com.

What is Daniel's phone number?

SignalHire found a verified phone number for Daniel: +65-***-***-0229.

How do I contact Daniel at UOB?

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What is Daniel's professional background?

Daniel has 14 years of professional experience. They have held roles including Compliance, Compliance & Operational Risk Control (C&ORC), and Government and Regulatory Affairs at companies such as Funding Societies | Modalku Group, UBS, and MUFG. Their education includes Finance from The Australian National University.

Is Daniel's contact information up to date?

Yes. Daniel's SignalHire profile was last updated on 6 August 2025, reflecting their current position as Regulatory Compliance at UOB in Singapore, Singapore.

Daniel Namesakes

Name
Company
Position
Daniel
EmberAI Foundry
Head of Marketing
Daniel
Payroll Supervisor

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