MHow to contact Maureen
**@ocbc.com
+65-***-***-2051
Analytics
According to LinkedIn Maureen started working on 2005, then the employee has changed 3 companies and 7 jobs. On average, Maureen works for one company for 2 years 6 months. Maureen has been working as a Executive Director, Group Financial Crime Compliance, Group Special Investigaton & Intelligenc for OCBC for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Apr 2025 - Current
Aug 2022 - Current
Apr 2022 - Jul 2022
Sep 2017 - Mar 2022
Sep 2013 - Sep 2017
Jun 2012 - Sep 2013
Sep 2009 - May 2012
Sep 2005 - Sep 2009
Education
ICA Diploma in AML/CFT (LEVEL 2) at International Compliance Training Academy
Bachelor of Business Administration (B.B.A.) Honours at National University of Singapore
Current Company Information OCBC
Name: OCBC
Speciality: Consumer Banking, Business Banking, Investment Banking, Transaction Banking, Wealth Management, Private Banking, Insurance, Asset Management, Stockbroking
Location: Singapore, Singapore, Singapore
Employees: 10000+
Description: OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial...
Frequently Asked Questions
How long has Maureen been working as a Executive Director, Group Financial Crime Compliance, Group Special Investigaton & Intelligenc?
Maureen's total experience in various companies as a Executive Director, Group Financial Crime Compliance, Group Special Investigaton & Intelligenc 5 months.What is Maureen's minimum period of employment in the companies?
Maureen's minimum period of employment in various companies is 3 months.What is Maureen's average duration of employment for different companies?
On average, Maureen works for one company for 2 years 9 monthsWhat industries has Maureen worked in?
Maureen works in the Banking. Previously, Maureen worked in the Law Enforcement.What positions has Maureen held before?
Previously, Maureen worked as a Vice President, Group Financial Crime Compliance, Group Special Investigations and Intelligence, and Dy Head Independent Review, and Business Risk Manager, Team Leader (Txn Monitoring), FLDS Controls & Monitoring, and Financial Crime Compliance Officer (AVP), and Team Leader, STRO, Commercial Affairs Department.How do I contact Maureen?
Maureen's email address is **@ocbc.com, phone number is +65-***-***-2051. Sign up to get contact details.Who is the CEO of the OCBC?
The CEO of the OCBC is Helen WongFind email for 850M+ professionals
Other employees at OCBC
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