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Charmaine C. Email & Phone Number

AVP, Compliance at GIC
Location: Singapore 7 work roles 3 schools
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Current company
GIC
Role
AVP, Compliance
Location
Singapore
Company size
3944 employees

Who is Charmaine C.? Overview

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Charmaine C. is listed as AVP, Compliance at GIC, a with 3944 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Charmaine C..

Charmaine C. previously worked as Control Associate, Corporate Investment Bank at Deutsche Bank and Control Senior Analyst, Corporate Investment Bank at Deutsche Bank. Charmaine C. holds Bachelor Of Social Science (Hons) from National University Of Singapore.

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Email format at GIC

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GIC

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Profile bio

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.

Listed skills include Social Statistics, Data Analysis, Marketing, Kyc, and 2 others.

Current workplace

Charmaine C.'s current company

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GIC
Gic
AVP, Compliance
Singapore
Website
gic.com.sg
Employees
3944
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7 roles · 13 years

Charmaine C. work experience

A career timeline built from the work history available for this profile.

Avp, Compliance

Gic

Singapore

Control Associate, Corporate Investment Bank

Deutsche Bank

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.

Control Senior Analyst, Corporate Investment Bank

Deutsche Bank

Singapore, Singapore

AML-KYC risk control

Dec 2018 - Mar 2021

Quality Control Senior Analyst, Private Bank

Jpmorgan Chase & Co.

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.

Jan 2016 - Dec 2018

Analyst

Westpac

Singapore

Produced detailed risk rating reports for both private and corporate clients.

Sep 2015 - Dec 2015

Relationship Manager

Hsbc

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)

2014 - May 2015

Editorial Intern

Reebonz Pte Ltd

Luxury marketing. Assisted product launched using visual merchandising software and copywriting

May 2011 - Jul 2011
Team & coworkers

Colleagues at GIC

Other employees you can reach at gic.com.sg. View company contacts for 3944 employees →

EM Ei Mun Chuah Ei Mun Chuah Colleague at GicUnited Kingdom View → JC Jean Chia Jean Chia Colleague at GicSingapore View → JY Jiamin Yu, Cfa, Caia Jiamin Yu, Cfa, Caia Colleague at GicSingapore View → AG Adam Gallistel Adam Gallistel Colleague at GicNew York, United States View → NW Neetu Waghela Neetu Waghela Colleague at GicWashim, India View → SK Shiv Kumar Somani Shiv Kumar Somani Colleague at GicChittorgarh, Rajasthan, India View → AL Alwyn Lim Alwyn Lim Colleague at GicSingapore View → AL Alan Li Alan Li Colleague at GicAustralia View → CY Chi Yong Teo Chi Yong Teo Colleague at GicSingapore View → DH Dong Hun Kim Dong Hun Kim Colleague at GicSouth Korea, Korea, Republic Of View →
3 education records

Charmaine C. education

A Levels

Catholic Junior College
FAQ

Frequently asked questions about Charmaine C.

Quick answers generated from the profile data available on this page.

What company does Charmaine C. work for?

Charmaine C. works for GIC.

What is Charmaine C.'s role at GIC?

Charmaine C. is listed as AVP, Compliance at GIC.

Where is Charmaine C. based?

Charmaine C. is based in Singapore while working with GIC.

What companies has Charmaine C. worked for?

Charmaine C. has worked for Gic, Deutsche Bank, Jpmorgan Chase & Co., Westpac, and Hsbc.

Who are Charmaine C.'s colleagues at GIC?

Charmaine C.'s colleagues at GIC include Ei Mun Chuah, Jean Chia, Jiamin Yu, Cfa, Caia, Adam Gallistel, and Neetu Waghela.

How can I contact Charmaine C.?

You can use AeroLeads to view verified contact signals for Charmaine C. at GIC, including work email, phone, and LinkedIn data when available.

What schools did Charmaine C. attend?

Charmaine C. holds Bachelor Of Social Science (Hons) from National University Of Singapore.

What skills is Charmaine C. known for?

Charmaine C. is listed with skills including Social Statistics, Data Analysis, Marketing, Kyc, Regulatory Requirements, and Financial Advisory.

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