Tay Jasmine
Compliance Specialist at LGT Private Banking | Singapore
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Compliance Specialist at LGT Private Banking in October 2021 to Present
Head - APAC FCC Surveillance Quality Control at Credit Suisse in December 2017 to November 2021
Officer - Private Banking Financial Crime Advisory and Investigations at Bank of Singapore, Asia's Global Private Bank in January 2017 to October 2017
Deputy Head of APAC Transaction Monitoring at UBS in January 2016 to October 2016
Team Leader AML Surveillance (Coutts) at The Royal Bank of Scotland PLC in January 2011 to April 2016
APAC, FX/MM Risk & Control at The Royal Bank of Scotland PLC in October 2010 to January 2011
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NUS, Business administration, Bachelor of Business Administration (B.B.A.)
Tampines JC
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Banking
Anti Money Laundering
AML
Investment Banking
Capital Markets
Operational Risk
Qualified Internal Quality Auditor
Retail Banking
Credit
Derivatives
Fixed Income
Equities
Business Analysis
Investments
FX Options
Credit Cards
Payments
Operational Risk Management
Financial Markets
Change Management
Business Process Improvement
Branch Banking
Investigation
ISO 9000
UAT Coordination
Key Performance Indicators
Business Continuity Planning
Business Impact Analysis
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Discover more about LGT Private BankingWhat is Tay Jasmine email address?
Email Tay Jasmine at [email protected]. This email is the most updated Tay Jasmine's email found in 2026.
How to contact Tay Jasmine?
To contact Tay Jasmine send an email to [email protected]. (updated on March 09, 2025)
What company does Tay Jasmine work for?
Tay Jasmine works for LGT Private Banking
What is Tay Jasmine's role at LGT Private Banking?
Tay Jasmine is Compliance Specialist
What is Tay Jasmine's Phone Number?
Tay Jasmine's phone +44 ** **** *428
What industry does Tay Jasmine work in?
Tay Jasmine works in the Banking industry.
Tay Jasmine Email Addresses
Tay Jasmine Phone Numbers
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