L

L Pavithra's email & phone

Position:Client Due Diligence Manager at Bank of Singapore, Asia's Global Private Bank
Experience:9 years
Location:Singapore

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Work Experience

Client Due Diligence Manager at Bank of Singapore, Asia's Global Private Bank

Nov 2023 - Current

AML Due Diligence Officer at UBS

Dec 2021 - Sep 2023

Business Risk Partner (BRP) Associate at UBS

Feb 2021 - Dec 2021

AML/KYC Analyst - Global banking and Markets at Bank of America

Jul 2019 - Jul 2020

AML Compliance Analyst at OCBC

Oct 2017 - Jul 2019

AML Compliance Analyst at Citi

Apr 2017 - Oct 2017

L Pavithra started working in 2017, then the employee has changed 4 companies and 4 jobs. On average, L Pavithra works for one company for 1 year 4 months.

Education

Bachelor of Arts (B.A.) at National University of Singapore

Frequently Asked Questions

What is L Pavithra's minimum period of employment in the companies?

L Pavithra's minimum period of employment in various companies is 6 months.

What is L Pavithra's average duration of employment for different companies?

On average, L Pavithra works for one company for 1 year 2 months

What industries has L Pavithra worked in?

L Pavithra works in the Financial Services. Previously, L Pavithra worked in the Banking.

What positions has L Pavithra held before?

Previously, L Pavithra worked as a AML Due Diligence Officer, and Business Risk Partner (BRP) Associate, and AML/KYC Analyst - Global banking and Markets, and AML Compliance Analyst.

How do I contact L Pavithra?

L Pavithra's email address is l**@bankofsingapore.com, phone number is +65-***-***-9161. Sign up to get contact details.

Who is the CEO of the Bank of Singapore, Asia's Global Private Bank?

The CEO of the Bank of Singapore, Asia's Global Private Bank is Bahren Shaari

Who are L Pavithra's peers at other companies?

L Pavithra's peers at other companies are Wendy Chan and Thomas

L Pavithra Namesakes

Name
Company
Position
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Senior Operations Analyst
L
Business Development Associate

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