Benjamin T.

Experienced AML Compliance & Complex AML/CFT Investigations & Intelligence | Certified Anti-Money Laundering Specialist | Law Enforcement | KYC | Whistle-Blower | Pre-Employment Screening | Employee Misconduct

Singapore

About

More than 20 years of experience in both public and private sector roles, specialising in investigations and intelligence work relating to Anti-Money Laundering (AML), anti-fraud, business intelligence, investigative due diligence, pre-employment screening, security risk management, crisis and security management, whistle-blower / employee misconduct investigations, specialist interviews, field investigations, Executive Protection and law enforcement. Possesses technical expertise as well as soft skills to undertake roles that are administrative, operational, managerial and/or strategic in nature.

Experience

  • Head Case Review and Investigations Unit (CRIU) Singapore at Citi
    Nov 2025 - Present · 8 mos

  • Head AML Control and Investigations at Julius Baer
    May 2021 - Jun 2025 · 4 yrs 2 mos

  • Director - Regional FCC, Integrated Intelligence & Investigations (i3) at Standard Chartered Bank
    Jan 2020 - Apr 2021 · 1 yr 4 mos

  • APAC Regional Head, Global Complex Investigations at MUFG
    Oct 2019 - Dec 2019 · 3 mos

    Regional Head, High Risk Review (Double-hat)

  • Associate Director - Regional FCC, Integrated Intelligence & Investigations (i3) at Standard Chartered Bank
    Aug 2016 - Oct 2019 · 3 yrs 3 mos