WWinnie's
email & phone
Current Position:
Head, Financial Security Transaction Monitoring. APAC Region at BNP ParibasExperience:
6 yearsLocation:
SingaporeHow to contact Winnie
Last updated:2020-10-14
w****e@bnpp.lk
+65-***-***-85
Work Experience
Head, Financial Security Transaction Monitoring. APAC Region at
BNP Paribas
May 2016 - Current
Head, Compliance Investigations, SEA Region at
Standard Chartered London, United Kingdom
Dec 2019 - Dec 2019
Head, Fraud Risks, ASEAN Region at
ANZ Bank
Dec 2019 - Dec 2019
Head, Financial Security AML Intelligence & Surveillance at
DBS Bank
Dec 2019 - Dec 2019
Current Company Information BNP Paribas
Name: BNP Paribas
Speciality: Leader in banking , insurance and financial services
Location: Paris, France
Employees: 10000+
Description: BNP Paribas attracts deposits and offers commercial, retail, investment, and private and corporate banking services. It also provides asset management and investment advisory servi...
Frequently Asked Questions
What industries has Winnie worked in?
Winnie works in the Banking.What positions has Winnie held before?
Previously, Winnie worked as a Head, Compliance Investigations, SEA Region, and Head, Fraud Risks, ASEAN Region, and Head, Financial Security AML Intelligence & Surveillance.How do I contact Winnie?
Winnie's email address is w****e@bnpp.lk, phone number is +65-***-***-85. Sign up to get contact details.Not the Winnie you were looking for?
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Winnie Namesakes
Name
Company
Position
WShenzhen Sunrise Environmental Protection Engineering Co., Ltd.
Business Development Manager
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