Daniel L.
Business Compliance Control Officer at Maybank Singapore
📍 Singapore
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Experience
11 Years
Current Role
Business Compliance Control Officer
Location
Singapore
Personality Overview
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Priorities
Topics Daniel cares about
Strategic Priorities
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Career
Work history
8-2024
Business Compliance Control Officer
Maybank Singapore
12-2021 - 8-2024
APAC Quality Control
J.P. Morgan
4-2019 - 12-2021
Anti-Money Laundering
Mizuho
6-2016 - 4-2019
Legal & Compliance
Industrial and Commercial Bank of China
6-2015 - 5-2016
Asia Transaction Monitoring
Westpac Institutional Bank
In the press
Media appearances
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Education
2010 - 2013
Bachelor of Science
University of London
2005 - 2008
Education details unavailable
Ngee Ann Polytechnic
Social presence
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