Simon C.
Executive Director, Regulatory Compliance at Bank of Singapore, Asia's Global Private Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Hong Kong SAR, HK
Languages
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English -
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Cantonese -
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Mandarin -
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Credentials
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Banking Diploma
HKIB -
CCNA
Cisco -
Certificate in Assets and Liabilities Management
HKIB -
FRM
Global Association of Risk Professionals (GARP) -
Internet Intelligence
Icc Commercial Crime Services -
Java programmer
Sun Microsystems -
OCDBA
Oracle
Experience
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Bank of Singapore, Asia's Global Private Bank
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Singapore
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Financial Services
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700 & Above Employee
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Executive Director, Regulatory Compliance
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Apr 2020 - Present
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Director, Regulatory Compliance
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Feb 2017 - Mar 2020
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BMO Private Wealth
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Canada
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Financial Services
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700 & Above Employee
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Senior Compliance Manager
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Apr 2015 - Feb 2017
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Wing Lung Bank
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Banking
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100 - 200 Employee
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Head of Private Banking Compliance
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Jul 2014 - Apr 2015
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Bank of Singapore, Asia's Global Private Bank
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Singapore
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Financial Services
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700 & Above Employee
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Associate Director, Regulatory Compliance
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Nov 2010 - Jul 2014
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AIG Private Bank
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Hong Kong
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Compliance Specialist
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Jun 2008 - Nov 2010
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Assistant Manager, Financial Crime Investigations
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Nov 2005 - Jun 2008
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Education
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The Chinese University of Hong Kong
Master’s Degree, LLM -
The Chinese University of Hong Kong
Bachelor's degree, Electronic Engineering -
The University of Hong Kong
Master’s Degree, Computer Science
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