Roderick Oliveiro

Roderick Oliveiro: Email & Phone Number

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Director, Casino Cashiering at Resorts World Sentosa|Singapore

Position:

Director, Casino Cashiering at Resorts World Sentosa

Location:

Singapore

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Last updated: 2023-08-22
Updated: 2023-08-22

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Work Experience 37 years

Director, Casino Cashiering at Resorts World Sentosa

Jul 2018 - Current

Vice President, Financial Crime Compliance at HSBC

Dec 2016 - Jun 2018

Assistant Director, Prevention of Money Laundering Compliance & Responsible Gambling at Resorts World Sentosa

Jul 2013 - Nov 2016

Sanctions Manager at Mizuho

Mar 2013 - Jun 2013

Vice President, AML Compliance at HSBC

Jan 2007 - Oct 2012

Assistant Vice President, Service & Operations, Personal Financial Services at HSBC

Nov 2002 - Dec 2006

Customer Service Manager at Standard Chartered

Aug 1989 - Nov 2001

Roderick Oliveiro started working in 1989, then the employee has changed 3 companies and 6 jobs. On average, Roderick Oliveiro works for one company for 5 years.

Their professional focus is Anti Money Laundering, Casino Management, and Compliance Management across 3 core areas.

Education

Diploma in Anti Money Laundering (FICS Specialist), International Compliance Association at Manchester Business School

Saint Joseph School

Skills

Casino Management, Financial Risk, Anti Money Laundering, transaction monitoring, Investigation, Sanction, Compliance Management

Frequently Asked Questions

What is Roderick Oliveiro's email address?

SignalHire found a verified business email address for Roderick Oliveiro: o******o@rwsentosa.com.

What is Roderick Oliveiro's phone number?

SignalHire found a verified phone number for Roderick Oliveiro: +65-***-***-1003.

How do I contact Roderick Oliveiro at Resorts World Sentosa?

You can reach Roderick Oliveiro 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 Roderick Oliveiro's professional background?

Roderick Oliveiro has 37 years of professional experience. They have held roles including Vice President, Financial Crime Compliance, Assistant Director, Prevention of Money Laundering Compliance & Responsible Gambling, and Sanctions Manager at companies such as HSBC, Resorts World Sentosa, and Mizuho. Their education includes Diploma in Anti Money Laundering (FICS Specialist), International Compliance Association from Manchester Business School, and Saint Joseph School.

Is Roderick Oliveiro's contact information up to date?

Yes. Roderick Oliveiro's SignalHire profile was last updated on 22 August 2023, reflecting their current position as Director, Casino Cashiering at Resorts World Sentosa.

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