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: 2026-07-15
Updated: 2026-07-15

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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.

Monisha is proficient in English, Hindi, and Mandarin. 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

Monisha Namesakes

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Position
Monisha
Quality Analyst
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Monisha
Production Support Engineer
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Monisha
Compliance Analyst
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