T

Thomas's contacts

Position:Client Due Diligence Manager at Bank of Singapore, Asia's Global Private Bank
Experience:19 years
Location:Kowloon, Hong Kong

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Work Experience

Client Due Diligence Manager at Bank of Singapore, Asia's Global Private Bank

Mar 2024 - Current

Senior Manager, Anti Money Laundering, Financial Crime Compliance Department at Bank of Communications Co.,Ltd., Hong Kong Branch

Apr 2020 - Jun 2022

Business Analyst, Private Banking at Ping An Bank Co., Ltd., Hong Kong Branch

Jul 2019 - Apr 2020

Assistant Vice President, Team Head, Operation – Premium & Private Banking Department at Chong Hing Bank Limited

Jun 2017 - Jul 2019

Manager, Compliance, Legal & Compliance Department at Bank of Communications Co., Ltd. Hong Kong Branch

May 2016 - Jun 2017

Business Manager - Private Banking & Wealth Management Department at Wing Lung Bank

Oct 2015 - May 2016

Assistant Manager – Premium & Private Banking Department at Chong Hing Bank Limited

Jul 2007 - Oct 2015

Thomas started working in 2007, then the employee has changed 5 companies and 6 jobs. On average, Thomas works for one company for 2 years 5 months.

Education

Master of Science in Finance and Financial Technology at University of Reading

Bachelor of Business Administration - BBA at The Hong Kong University of Science and Technology

Exchange Program at 加拿大麥吉爾大學

Ying Wa College

Frequently Asked Questions

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

Thomas's minimum period of employment in various companies is 7 months.

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

On average, Thomas works for one company for 2 years 6 months

What industries has Thomas worked in?

Thomas works in the Financial Services. Previously, Thomas worked in the Banking.

What positions has Thomas held before?

Previously, Thomas worked as a Senior Manager, Anti Money Laundering, Financial Crime Compliance Department, and Business Analyst, Private Banking, and Assistant Vice President, Team Head, Operation – Premium & Private Banking Department, and Manager, Compliance, Legal & Compliance Department, and Business Manager - Private Banking & Wealth Management Department.

How do I contact Thomas?

Thomas's email address is **@bankofsingapore.com, phone number is +852-***-***-7466. Sign up to get contact details.

Who is the CEO of the Bank of Singapore, Asia's Global Private Bank?

The CEO of the Bank of Singapore, Asia's Global Private Bank is Bahren Shaari

Thomas Namesakes

Name
Company
Position
T
Commercial Finance Manager
T
Commercial Manager

Other employees at Bank of Singapore, Asia's Global Private Bank

Name
Company
Position
T
Business Analyst (Role at BOS: Area Product Owner Aladdin (Contract worker via Percept Solutions))
M
RELEASE & TEST MANAGER, Client On-boarding (Private Banking Domain)

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