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Monisha's email & phone

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Assistant Vice President - CDD/KYC, FCMO at SMBC Group|Singapore

Position:

Assistant Vice President - CDD/KYC, FCMO at SMBC Group

Location:

Singapore

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Last updated: 2025-12-20
Updated: 2025-12-20

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Work Experience 13 years

Assistant Vice President - CDD/KYC, FCMO at SMBC Group

Jul 2023 - Current

CDD & Onboarding - Commercial, Case Manager at HSBC

Apr 2021 - Mar 2022

Financial Crime Investigator at HSBC

Feb 2020 - Apr 2021

Collections Operations Support - Retail Collections at HSBC

Nov 2016 - Feb 2020

Credit Control Officer at Bolloré Logistics

Apr 2015 - Jul 2016

Assistant credit controller at Schenker Singapore (Pte) Ltd

Jan 2014 - Mar 2015

Finance Assistant at Schenker Singapore (Pte) Ltd

Jul 2013 - Dec 2013

Monisha started working in 2013, then the employee has changed 3 companies and 6 jobs. On average, Monisha works for one company for 1 year 7 months.

Education

Bachelor’s Degree at University of London International Programmes

Advance Professional Certificate at National University of Singapore

Frequently Asked Questions

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

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

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

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

What industries has Monisha worked in?

Monisha works in the Financial Services. Previously, Monisha worked in the Transportation/Trucking/Railroad.

What positions has Monisha held before?

Previously, Monisha worked as a CDD & Onboarding - Commercial, Case Manager, and Financial Crime Investigator, and Collections Operations Support - Retail Collections, and Credit Control Officer, and Assistant credit controller.

How do I contact Monisha?

Monisha's phone number is +65-***-***-2927. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Monisha Namesakes

Name
Company
Position
ZohoM
Quality Analyst
ProglabsM
Production Support Engineer
PayPalM
Compliance Analyst

Other employees at SMBC Group

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Position
SMBC GroupY
Vice President 部長代理, Global Transaction Banking
SMBC GroupS
Vice President , Finance Change Management Tech Strategy
SMBC GroupA
Client onboarding & KYC Associate
SMBC GroupY
Senior Vice President
SMBC GroupT
Data Governance / Vice President
SMBC GroupY
Distribution Department / Group Head
SMBC GroupY
Foreign Exchange Derivative Trader
SMBC GroupH
Real Estate Consulting

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