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Vice President GCIB AML Client Outreach at Bank of America|Singapore

Position:

Vice President GCIB AML Client Outreach at Bank of America

Location:

Singapore

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Last updated: 2025-12-09
Updated: 2025-12-09

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Work Experience 12 years

Vice President GCIB AML Client Outreach at Bank of America

May 2025 - Current

Deputy Director (AML Policy), AML Department at Monetary Authority of Singapore (MAS)

Jun 2023 - May 2025

Senior CDD Analyst | APAC at Adyen

May 2022 - May 2023

CDD Analyst | APAC at Adyen

Oct 2020 - May 2022

Assistant Vice President | Corporate Banking Compliance - Advisory, Assurance and Reporting at OCBC

Jan 2019 - Oct 2020

Manager | Corporate Banking Compliance - Customer Due Diligence at OCBC

Dec 2016 - Jan 2019

Senior Officer, KYC and AML Control | Group Bullion, Brokerage and Clearing at UOB Bullion and Futures Limited

Jan 2016 - Dec 2016

Executive, Business Support AML/KYC | Wholesale Corporate Marketing at OCBC

Feb 2015 - Dec 2015

Officer, AML/KYC | Group Wholesale Banking Division at UOB

Aug 2014 - Feb 2015

Mark started working in 2014, then the employee has changed 5 companies and 8 jobs. On average, Mark works for one company for 1 year 3 months.

Education

Master of Science at Singapore Management University

Bachelor of Science (Honours) at University of London International Programmes

Skills

Social Media, Teamwork, Microsoft Word, Microsoft Office, Research, Financial Risk, Leadership, Management, Financial Analysis, PowerPoint, Event Management, Customer Service, Banking, Strategic Planning, Event Planning, Public Speaking

Frequently Asked Questions

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

Mark's minimum period of employment in various companies is 6 months.

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

On average, Mark works for one company for 1 year 4 months

What industries has Mark worked in?

Mark works in the Banking. Previously, Mark worked in the Financial Services.

What positions has Mark held before?

Previously, Mark worked as a Deputy Director (AML Policy), AML Department, and Senior CDD Analyst | APAC, and CDD Analyst | APAC, and Assistant Vice President | Corporate Banking Compliance - Advisory, Assurance and Reporting, and Manager | Corporate Banking Compliance - Customer Due Diligence.

How do I contact Mark?

Mark's phone number is +65-***-***-9385. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

Mark Namesakes

Name
Company
Position
Feinmetall Singapore Pte LtdM
Feinmetall Singapore Pte Ltd
Logistic Executive
Phoenix ContactM
Director, Marcom & Digital Transformation (South East Asia)

Other employees at Bank of America

Name
Company
Position
Bank of AmericaC
Communications and Culture Manager | Business Support Manager II
Bank of AmericaJ
Market Financial Center Manager

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