Han Rasman

Han Rasman's email & phone

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MLRO at BigPay|Singapore

Position:

MLRO at BigPay

Location:

Singapore

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Last updated: 2025-05-26
Updated: 2025-05-26

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Work Experience 11 years

MLRO at BigPay

Mar 2024 - Current

DMLRO at Currencycloud

May 2023 - Oct 2023

MLRO at Zetl

May 2022 - Feb 2023

Senior AMLCO at Credit Suisse

Nov 2021 - Apr 2022

Client Onboarding Officer at Barclays Investment Bank

Dec 2020 - May 2021

Client Outreach Associate at Deutsche Bank

Oct 2018 - Oct 2020

CDD Case Manager at HSBC

Nov 2017 - Jul 2018

Financial Crime Compliance Business Analyst at Standard Chartered

Jan 2017 - Jul 2017

MLRO at Abacare Group Limited

Apr 2015 - Dec 2016

Han Rasman started working in 2015, then the employee has changed 8 companies and 6 jobs. On average, Han Rasman works for one company for 1 year.

Education

BSc Business Analytics at Singapore University of Social Sciences (SUSS)

Molecular Biotechnology at Ngee Ann Polytechnic

Frequently Asked Questions

What is Han Rasman's minimum period of employment in the companies?

Han Rasman's minimum period of employment in various companies is 5 months.

What is Han Rasman's average duration of employment for different companies?

On average, Han Rasman works for one company for 10 months

What industries has Han Rasman worked in?

Han Rasman works in the Financial Services. Previously, Han Rasman worked in the Banking, and Insurance.

What positions has Han Rasman held before?

Previously, Han Rasman worked as a DMLRO, and MLRO, and Senior AMLCO, and Client Onboarding Officer, and Client Outreach Associate.

How do I contact Han Rasman?

Han Rasman's phone number is +65-***-***-1142. Sign up to get contact details.

Who are Han Rasman's peers at other companies?

Han Rasman's peers at other companies are Almagul Jussupova and Ruslan Dnishev and John Chris Gallagher

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Maleewan seesom
Customer Experience Analyst
Yaroslav Nechayev
Platform Senior Engineer Manager

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