Clarissa C.

AML/KYC SME Banking

Singapore

About

Experience

  • Senior Associate at DBS Bank
    Jan 2022 - Present · 4 yrs 7 mos

    AML Specialised Review for SME customers

  • Senior, Extended Assurance at Ernst & Young
    Aug 2019 - Jan 2022 · 2 yrs 6 mos

    Internal Audit

  • OCBC Bank (2 yrs 1 mo)
    • Recovery Collector
      Feb 2017 - Feb 2019 · 2 yrs 1 mo

    • Assistant Manager
      Feb 2017 - Feb 2019 · 2 yrs 1 mo

  • Documentation Analyst at JPMorgan Chase & Co.
    Sep 2016 - Jan 2017 · 5 mos

    Document Analyst