Charmaine C.

Charmaine C. Email and Phone Number

AVP, Compliance @ GIC
Singapore
Charmaine C.'s Location
Singapore, Singapore
About Charmaine C.

Dynamic compliance specialist with 9+ years of experience in AML-KYC risk control. Experienced in enforcing anti-money laundering policies in regulatory advisory roles. Well versed in various international AML-CFT policies such as MAS 626, HKMA, US, UK and EU.

Charmaine C.'s Current Company Details
GIC

Gic

View
AVP, Compliance
Singapore
Website:
gic.com.sg
Employees:
3944
Charmaine C. Work Experience Details
  • Gic
    Avp, Compliance
    Gic
    Singapore
    View
  • Deutsche Bank
    Control Associate, Corporate Investment Bank
    Deutsche Bank Mar 2021 - Present
    Singapore, Singapore
    AML-KYC risk controlSpecialize in identifying AML risks.Providing business with actionable insights and recommendations for strategic adjustments.Proficient in European, UK and US banking regulatory requirements.
    View
  • Deutsche Bank
    Control Senior Analyst, Corporate Investment Bank
    Deutsche Bank Dec 2018 - Mar 2021
    Singapore, Singapore
    AML-KYC risk control
    View
  • Jpmorgan Chase & Co.
    Quality Control Senior Analyst, Private Bank
    Jpmorgan Chase & Co. Jan 2016 - Dec 2018
    Singapore
    Specialized in Private Bank AML-CFT risk management.Served as advisory to Front office, and approved end-to-end client AML risk summaries.Proficient in US, HKMA, Singapore and Dubai regulatory requirements.
    View
  • Westpac
    Analyst
    Westpac Sep 2015 - Dec 2015
    Singapore
    Produced detailed risk rating reports for both private and corporate clients.
    View
  • Hsbc
    Relationship Manager
    Hsbc 2014 - May 2015
    Singapore
    Managed a portfolio of international clients as their Relationship Manager.(Accredited with Capital Markets and Financial Advisory Service certificates 1A, 1B, 5, 8, 8A, 9, 9A, CHI)
    View
  • Reebonz Pte Ltd
    Editorial Intern
    Reebonz Pte Ltd May 2011 - Jul 2011
    Luxury marketing. Assisted product launched using visual merchandising software and copywriting
    View

Charmaine C. Skills

Social Statistics Data Analysis Marketing Kyc Regulatory Requirements Financial Advisory

Charmaine C. Education Details

Frequently Asked Questions about Charmaine C.

What company does Charmaine C. work for?

Charmaine C. works for Gic

What is Charmaine C.'s role at the current company?

Charmaine C.'s current role is AVP, Compliance.

What schools did Charmaine C. attend?

Charmaine C. attended National University Of Singapore, Nus Business School Executive Education, Catholic Junior College.

What skills is Charmaine C. known for?

Charmaine C. has skills like Social Statistics, Data Analysis, Marketing, Kyc, Regulatory Requirements, Financial Advisory.

Who are Charmaine C.'s colleagues?

Charmaine C.'s colleagues are Rupal Shetty, Arjun B, Steve Kee, Asha Smith, Michael Bianchina, Kiran Ps, Suraj Aiyer.

Not the Charmaine C. you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.