Sr Manager, Financial Crime ComplianceatStandard Chartered Global Business Services
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Helen Yap's Contact Information
Email (work)*********sc.com LinkedIn URLlinkedin.com/in/hecen50b6sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Global Business Services Residence
Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur Last updated2024-08-31 Remove my information
LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46615 profiles available Last Updated2024-08-30
Standard Chartered PLC provides various banking products and services in the Greater China and North Asia, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Helen Yap's current details
Current Title Sr Manager, Financial Crime Compliance
Type of Role Compliance Officer
just 0.1% from Malaysia work as a Compliance Officer
Job functions Finance, Operations and Quality Assurance
Job Seniority Non Management
77% from Malaysia are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Experience (tracked since 1993) ▪ censore experience at Standard Chartered Global Business Services ▪ censore experience as Sr Manager, Financial Crime Compliance
Work-life tracked since 1993 Helen Yap had a total of X different roles since 1993
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Company "Standard Chartered Global Business Services"
Helen Yap's Work History
data available since 1993
2022
(6 months) Standard Chartered Global Business Services Malaysia Sr Manager, Financial Crime Compliance Financial Services and Banking Standard Chartered Global Business Services https://linkedin.com/company/standard-chartered-bank
20XX - 20XX - Association Certified Anti Money censoredcensoredcensoredcen Specialcensoredcensoredcensored
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Frequently asked questions
What company does Helen Yap work for? Helen Yap is working for Standard Chartered Global Business Services
What is Helen Yap's title at Standard Chartered Global Business Services? Helen's title is , Sr Manager, Financial Crime Compliance
What is Helen Yap's Seniority at Standard Chartered Global Business Services? Helen Yap has been with Standard Chartered Global Business Services for 7+ years and is a normal employee
For how long is Helen Yap working as a Sr Manager, Financial Crime Compliance? Helen Yap has 6 months experience as Sr Manager, Financial Crime Compliance.
What are Helen Yap's functions as a Sr Manager, Financial Crime Compliance ? Helen Yap is responsible for Finance, Quality Ascensoredcensoredce
What is Helen Yap's company phone number? Helen Yap's company phone number is +1 212-667-****
What is Helen Yap's email contact? Helen Yap's email address is *********@sc.com
Which education does Helen Yap have? Helen Yap has a Secondary-post degree from Acensoredcensoredcensoredcensoredcensoredcensoredcensore.
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