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Hai Huang Ng's
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Current Position:

Anti-Money Laundering Investigation | APAC Anti Financial Crime at Deutsche Bank

Experience:

14 years

Location:

Singapore

How to contact Hai Huang Ng

Last updated:2024-08-13
emailh*****g@db.com
phone+65-***-***-9440
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Analytics

According to LinkedIn Hai Huang Ng started working on 2011, then the employee has changed 3 companies and 5 jobs. On average, Hai Huang Ng works for one company for 2 years 4 months. Hai Huang Ng has been working as a Anti-Money Laundering Investigation | APAC Anti Financial Crime for Deutsche Bank for 974 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Anti-Money Laundering Investigation | APAC Anti Financial Crime at Deutsche Bank

Jan 2023 - Current

Integrated Intelligence and Investigation | Regional Financial Crime Compliance at Standard Chartered

May 2020 - Dec 2022

AML Investigation | Singapore Financial Crime Compliance at Standard Chartered

Dec 2017 - May 2020

Project Manager at San Keong Construction Pte Ltd

Jul 2016 - Nov 2017

Senior Investigation Officer | Financial Investigation Group, CAD at Singapore Police Force

Jun 2014 - Jun 2016

Senior Investigation Officer | Suspicious Transaction Reporting Office, CAD at Singapore Police Force

Jul 2011 - Jun 2014

Education

Bachelor’s Degree at National University of Singapore

Current Company Information Deutsche Bank

Name: Deutsche Bank

Speciality: Investment Banking, Asset Management, Retail Banking, Private Wealth Management, Private Banking, Transaction Banking

Location: Frankfurt am Main, Hessen, Germany

Employees: 10000+

Description: Deutsche Bank is a global investment bank. Deutsche Bank is the leading German bank with strong European roots and a global network. In a fundamental transformation the bank focuse...

Frequently Asked Questions

How long has Hai Huang Ng been working as a Anti-Money Laundering Investigation | APAC Anti Financial Crime?

Hai Huang Ng's total experience in various companies as a Anti-Money Laundering Investigation | APAC Anti Financial Crime 2 years 8 months.

What is Hai Huang Ng's minimum period of employment in the companies?

Hai Huang Ng's minimum period of employment in various companies is 1 year 4 months.

What is Hai Huang Ng's average duration of employment for different companies?

On average, Hai Huang Ng works for one company for 2 years 3 months

What industries has Hai Huang Ng worked in?

Hai Huang Ng works in the Financial Services. Previously, Hai Huang Ng worked in the Banking, and Law Enforcement.

What positions has Hai Huang Ng held before?

Previously, Hai Huang Ng worked as a Integrated Intelligence and Investigation | Regional Financial Crime Compliance, and AML Investigation | Singapore Financial Crime Compliance, and Project Manager, and Senior Investigation Officer | Financial Investigation Group, CAD, and Senior Investigation Officer | Suspicious Transaction Reporting Office, CAD.

How do I contact Hai Huang Ng?

Hai Huang Ng's email address is h*****g@db.com, phone number is +65-***-***-9440. Sign up to get contact details.

Who is the CEO of the Deutsche Bank?

The CEO of the Deutsche Bank is Christian Sewing
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Hai Huang Ng Namesakes

Name
Company
Position
H
GR
System Engineer
H
Cornerstone Research
Associate
H
Investment Director
h
Senior system solution engineer
H
Luminary Genetics
Operations Supervisor
H
Head of OE/PBA-controlling, BHC Beijing site
H
Hangzhou Jinli Capital Management Co., Ltd. (Xiangcai Securities)
Director of Compliance and Risk Control
H
Project Manager, PMP
H
Mar-Bal Industrial Components (Shanghai) Co., Ltd.
General Manager

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Vice President- Product Management
V
Assistant Vice President
J
Assistant Vice President, Investment Manager
T
AVP - IT Application Owner
D
Regional Business Manager - CRES Asia Pac
M
New Client Onboarding Manager & Client Outreach
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