Charmaine C. is a dynamic Financial Crime Compliance Specialist with a decade of experience in leading anti-money laundering (AML) initiatives. Currently serving as AVP of Compliance at GIC, Charmaine has previously held roles at prominent institutions such as JPMorgan Chase & Co., Deutsche Bank, Westpac, and HSBC, specializing in AML-CFT, reputational risk management, and compliance advisory. Charmaine possesses in-depth knowledge of international AML-CFT regulations and is actively pursuing education at Singapore Management University while also engaging in further studies with the International Compliance Association.
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