Emily L

Emily L Email and Phone Number

Compliance, MLRO @ Singapore
Singapore
Emily L's Location
Singapore, Singapore
About Emily L

Over 12 years of experience in Compliance, AML, and Risk Management within Singapore's Qualifying Full Bank and commodity trading sector. Proven team head with a track record of managing teams, providing regulatory compliance, financial crime, and AML/CFT advisory.

Emily L's Current Company Details
A Commodity Trading(Oil&Gas) Listed Company,

A Commodity Trading(Oil&Gas) Listed Company,

Compliance, MLRO
Singapore
Emily L Work Experience Details
  • A Commodity Trading(Oil&Gas) Listed Company,
    Compliance, Mlro
    A Commodity Trading(Oil&Gas) Listed Company,
    Singapore
  • A Commodity Trading Company
    Compliance Manager
    A Commodity Trading Company Feb 2023 - Present
    Singapore
    General Compliance-Set up the compliance framework, Training, Policy and Procedure Development, Compliance advisory, etc.Financial Crime Management-Fraud, Anti-bribery and Corruption, Insider Trading and AMLTrade Sanctions Compliance SGX Regulations
  • A Foreign Bank In Singapore
    Fvp/Team Head
    A Foreign Bank In Singapore Feb 2012 - Feb 2023
    Singapore
    Financial Crime Management-Expertise in Handling Commodity Trading Fraud Cases and Asset RecoveryCompliance Advisory /Policy and Procedure DevelopmentKYC Onboarding and AML ProcessesOperational Risk Manangement-Risk & Control self-assessment, Key risk indicator, and Loss data collection/BCMMAS Regulations

Frequently Asked Questions about Emily L

What company does Emily L work for?

Emily L works for A Commodity Trading(Oil&gas) Listed Company,

What is Emily L's role at the current company?

Emily L's current role is Compliance, MLRO.

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