Heisham Hadir

Heisham Hadir

No headline available | Singapore, Singapore, Singapore

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Work Experience

Deutsche Bank

Regional Head Aml Investigations & Financial Crime Operations

Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Dubai Islamic Bank

Head Of Investigations / Head Of Aml

Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Abn Amro Asia Pacific

Team Leader, Regional Transaction Surveillance Centre

Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Moneylaundering & Fraud Investigations Manager

Sun Feb 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Various Appointments In Operations And Client Services

Sun Feb 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Feb 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Fimat Futures Asia

Settlements Assistant

Mon Jan 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time)

Dbs Bank

Operations Assistant

Thu Sep 01 1994 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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