Ermin: Email & Phone Number

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Senior Manager, Risk and Compliance (Asia) at Conyers|Singapore

Position:

Senior Manager, Risk and Compliance (Asia) at Conyers

Location:

Singapore

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Last updated: 2024-12-29

Updated: 2024-12-29

Found email addresses for Ermin:

Business emails:

.****n@conyers.com

Found phone for Ermin:

+65-***-***-5665

A different Ermin?

Work Experience 38 years

Senior Manager, Risk and Compliance (Asia) at Conyers

Nov 2022 - Current

Relocation at Career Break

Aug 2022 - Nov 2022

Deputy Head of Risk and Compliance at Carey Olsen

Jun 2019 - Aug 2022

Deputy Head of Risk and Compliance at Carey Olsen

Jun 2019 - Aug 2022

MLRO at Carey Olsen (Singapore) LLP

Feb 2020 - Dec 2020

MLRO, Money Laundering Compliance Officer (MLCO) and Data Protection Officer at Apex Fund Services (Guernsey) Ltd

Oct 2018 - May 2019

Senior AML Specialist Advisor and Deputy MLRO/Nominated Officer - AVP at Deutsche Bank

Sep 2016 - Sep 2018

International Sales Support, AML/CFT Consultant, Deputy MLRO and Nominated Officer at Providence Global Solutions

Apr 2015 - Aug 2016

AVP, Global Intelligence Operations; Financial Intelligence Unit; HSBC HOLDINGS PLC at HSBC

Feb 2014 - Mar 2015

Intelligence Analyst - Fiduciary Supervision and Policy Division at Guernsey Financial Services Commission (GFSC)

Aug 2011 - Jan 2014

Executive Grade II Law Enforcement Officer Cross Border Crime Division at States of Guernsey

Oct 2002 - Aug 2011

Client Liaison Officer at RBC Brewin Dolphin

Sep 2000 - Oct 2002

Settlement Administrator at RBC

Aug 1998 - Aug 2000

Assistant Manager at BP Express Shopping Ltd

Nov 1997 - Jul 1998

Landlord & Licensee at Golden Lion Pub

May 1995 - Nov 1997

Interpreter for British Army at British Army

Aug 1992 - Jul 1993

Radio chat host, DJ, news reader... at Radio CD-CEMP

Jan 1992 - Jul 1993

Barman/Head Barman at "Pivnica bar" and "Tropic Club"

May 1989 - Jan 1992

Infantry soldier at Yugoslav National Army

May 1988 - May 1989

Ermin started working in 1988, then the employee has changed 17 companies and 17 jobs. On average, Ermin works for one company for 2 years 2 months.

Their professional focus is AML, Analysis, and Analytical Skills across 3 core areas.

Education

Digital Certificate at National University of Singapore - Business School

Specialist Certificate at Alliance Manchester Business School

International Diploma in Financial Crime Prevention at Manchester Business School

Advanced Diploma at BTEC Accreditation

International GCSE at Univerity of Cambridge International Examinations

Diploma at College of Further Education

N/A at Elementary School "Manojlo Popic" , Zenica

ICA Specialist Crtificate in Money Laundering Risk in Private Banking at The University of Manchester -ICA

Frequently Asked Questions

What is Ermin's email address?

SignalHire found a verified business email address for Ermin: .****n@conyers.com.

What is Ermin's phone number?

SignalHire found a verified phone number for Ermin: +65-***-***-5665.

How do I contact Ermin at Conyers?

You can reach Ermin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Ermin's professional background?

Ermin has 38 years of professional experience. They have held roles including Relocation, Deputy Head of Risk and Compliance, and Deputy Head of Risk and Compliance at companies such as Career Break, Carey Olsen, and Carey Olsen. Their education includes Digital Certificate from National University of Singapore - Business School, and Specialist Certificate from Alliance Manchester Business School.

Is Ermin's contact information up to date?

Yes. Ermin's SignalHire profile was last updated on 29 December 2024, reflecting their current position as Senior Manager, Risk and Compliance (Asia) at Conyers in Hamilton, Bermuda, Bermuda.

Ermin Namesakes

Name

Company

Position

Ermin

TQM

Analytical Chemist

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Ermin

Nascentia Health

IT Security Analyst

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