Monisha

Monisha: Email & Phone Number

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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: 2026-04-25
Updated: 2026-04-25

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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.

Their professional focus is Accounts Payable, Actimize, and Administrative Work across 3 core areas.

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 email address?

SignalHire found a verified business email address for Monisha: **@smfg.co.jp.

What is Monisha's phone number?

SignalHire found a verified phone number for Monisha: +65-***-***-1369.

How do I contact Monisha at SMBC Group?

You can reach Monisha through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Monisha's professional background?

Monisha has 13 years of professional experience. They have held roles including CDD & Onboarding - Commercial, Case Manager, Financial Crime Investigator, and Collections Operations Support - Retail Collections at companies such as HSBC, HSBC, and HSBC. Their education includes Bachelor’s Degree from University of London International Programmes, and Advance Professional Certificate from National University of Singapore.

Is Monisha's contact information up to date?

Yes. Monisha's SignalHire profile was last updated on 25 April 2026, reflecting their current position as Assistant Vice President - CDD/KYC, FCMO at SMBC Group in Tokyo, Japan.

Monisha Namesakes

Name
Company
Position
Monisha
Quality Analyst
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Monisha
Production Support Engineer
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Monisha
Compliance Analyst
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