Position:
Assistant Vice President - CDD/KYC, FCMO at SMBC Group
Location:
Singapore
Found email addresses for Monisha:
Found phone for Monisha:
Jul 2023 - Current
Apr 2021 - Mar 2022
Feb 2020 - Apr 2021
Nov 2016 - Feb 2020
Apr 2015 - Jul 2016
Jan 2014 - Mar 2015
Jul 2013 - Dec 2013
Bachelor’s Degree at University of London International Programmes
Advance Professional Certificate at National University of Singapore
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 monthsWhat 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 OkuSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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