Christine Toh Email & Phone Number | Strong background in Anti Money Laundering and regulatory compliance with 7 years of experience in the financial institution industry. Supporting the Delivery Hero business in FY22 in its license application framework with the MAS. Meticulous, problem solving, strategic thinker with change mindset with a passion to lead a team of entry level compliance professionals.

Christine Toh

Strong background in Anti Money Laundering and regulatory compliance with 7 years of experience in t...
Singapore

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Christine Toh’s Email christine.toh@foodpanda.com

Christine Toh’s Phone Numbers

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Christine Toh’s Location Singapore

Christine Toh’s Current Industry Rockstead Capital

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Work Experience

Rockstead Capital

Compliance Manager

2024-02-01 00:00:00 - Present

Foodpanda

Compliance and Complaints Handling Specialist

2021-12-01 00:00:00 - 2024-02-01 00:00:00

Lim And Tan Securities

Senior Compliance Officer

2021-08-01 00:00:00 - 2021-12-01 00:00:00

Neuberger Berman

Compliance Officer

2021-03-01 00:00:00 - 2021-07-01 00:00:00

Bank Of Singapore Asias Global Private Bank

Compliance Officer

2019-04-01 00:00:00 - 2020-10-01 00:00:00

Deloitte

CDD Analyst

2018-04-01 00:00:00 - 2019-01-01 00:00:00

Entrepot Marketing

Sales Coordinator

2017-08-01 00:00:00 - 2018-01-01 00:00:00

Barclays Wealth Management

Client Documentation Analyst

2015-03-01 00:00:00 - 2015-09-01 00:00:00

Anz

Remediation Analyst

2014-04-01 00:00:00 - 2014-10-01 00:00:00

Hsbc

Personal Wealth Manager

2013-08-01 00:00:00 - 2013-11-01 00:00:00

Julius Baer

Client Documentation Specialist

2013-01-01 00:00:00 - 2013-07-01 00:00:00

Singtel

Credit Management Executive

2012-06-01 00:00:00 - 2012-09-01 00:00:00

Citi Private Bank

KYC Analyst

2011-06-01 00:00:00 - 2012-03-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Christine Toh

Christine Toh is located at
Singapore

Christine Toh is a Strong background in Anti Money Laundering and regulatory compliance with 7 years of experience in the financial institution industry. Supporting the Delivery Hero business in FY22 in its license application framework with the MAS. Meticulous, problem solving, strategic thinker with change mindset with a passion to lead a team of entry level compliance professionals.

Christine Toh currently works in the Rockstead Capital |

No Languages Available

Christine Toh has prior
experience in the following industries:
Foodpanda | Lim And Tan Securities | Neuberger Berman | Bank Of Singapore Asias Global Private Bank | Deloitte | Entrepot Marketing | Barclays Wealth Management | Anz | Hsbc | Julius Baer | Singtel | Citi Private Bank

Christine Toh has the following professional experience:
Rockstead Capital | Foodpanda | Lim And Tan Securities | Neuberger Berman | Bank Of Singapore Asias Global Private Bank | Deloitte | Entrepot Marketing | Barclays Wealth Management | Anz | Hsbc | Julius Baer | Singtel | Citi Private Bank