ICFE Group of Companies
Group MD and Chief Fraud Examiner
ICFE Group of Companies; Thomson Reuters
FCC Trainer, Member, HSBC Global Faculty for AML and Sanctions
Bank of China
AML Compliance Manager
American International Assurance Co Ltd
Associate (Compliance)
DBS Bank
Team Lead (Assurance and Risk Control)
UOB
Assistant Manager ( Group Internal Audit )
SGX RegCo
Senior Associate ( Enforcement)
LOD - Lawyers On Demand (Asia Pacific), UBS AG (Singapore)
FCC Projects with Private Banks
UNSW
The University of Western Australia
