Wendy

Wendy: Email & Phone Number

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VP Compliance Account Review Team Lead at EFG Bank SG|Singapore

Position:

VP Compliance Account Review Team Lead at EFG Bank SG

Location:

Singapore

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Last updated: 2025-11-11
Updated: 2025-11-11

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Work Experience 26 years

VP Compliance Account Review Team Lead at EFG Bank SG

Nov 2018 - Current

Compliance Manager at Pictet Wealth Management

Dec 2015 - Oct 2018

Compliance Manager at BNP Paribas Wealth Management

Sep 2013 - Dec 2015

KYC/ Account Manager at Falcon Private Bank

Mar 2010 - Apr 2013

Account Officer, Booking Center at Julius Baer

Jul 2008 - Mar 2010

Client Documentation Officer at Julius Baer

May 2006 - Jul 2008

KYC Client On-boarding/ Account Documentation Specialist at UBS

May 2004 - Mar 2006

Assistant Manager (Global Transactions Services - Regional Services Center) at Citi

Sep 2000 - Apr 2004

Wendy started working in 2000, then the employee has changed 6 companies and 6 jobs. On average, Wendy works for one company for 3 years 2 months.

Education

Bachelor of Commerce (B.Com.) at Deakin University, Melbourne

Wendy Namesakes

Name
Company
Position
Wendy
CABLE EXITO C.A
OPERADORA DE OFICINA VII
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Wendy
Children's Hospital Los Angeles (CHLA)
Registered Nurse
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Wendy
Leah's Beauty Salon
CEO
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