Manja Habib
Regional legal & compliance experience attained from US and local mnc companies. Experience in AML & ABC matters.... | Nanyang Technological University Singapore, 50 Nanyang Avenue, Singapore
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Manja Habib’s Emails ma****@nt****.edu
Manja Habib’s Phone Numbers No phone number available.
Social Media
Manja Habib’s Location Nanyang Technological University Singapore, 50 Nanyang Avenue, Singapore
Manja Habib’s Expertise Regional legal & compliance experience attained from US and local mnc companies. Experience in AML & ABC matters. Familiar with AsiaPac & Oceania region compliance work. Implemented compliance policies in the emerging markets. 8 years of criminal investigation (commercial crime & anti-corruption) work at the Singapore Police Force. Currently, providing consultancy on course development related to security trainings to a well established government linked company.
Manja Habib’s Current Industry Nanyang Technological University
Manja
Habib’s Prior Industry
Nanyang Technological University
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Singapore Police Force
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Aia
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Aztech Technologies
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Singtel
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Ingram Micro Asia
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Cisco
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Ntuc Learninghub
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Work Experience
Nanyang Technological University
Deputy Director Legal & Compliance
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Nanyang Technological University
Senior Assistant Director Legal
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Singtel
Legal Contract Manager, Procurement
Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Ntuc Learninghub
Associate Trainer
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Cisco
Brand Protection Investigator, Asean Lead
Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Ingram Micro Asia
Regional Compliance Manager, Asean & Hk
Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Singtel
Legal Contract Manager, Carrier Voice & Data Business And Submarine
Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Aztech Technologies
Assistant Manager, Legal & Hr
Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Aia
Compliance Manager, Financial Advisory Network
Wed Oct 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Singapore Police Force
Senior Investigation Officer, Commercial Crime & Anti-Corruption
Fri Nov 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Nanyang Technological University
Senior Assistant Director
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Languages
Manja Habib Email Addresses
FAQ About Manja Habib
-
Manja Habib is located at
Nanyang Technological University Singapore, 50 Nanyang Avenue, Singapore -
Manja Habib is a
Regional legal & compliance experience attained from US and local mnc companies. Experience in AML & ABC matters. Familiar with AsiaPac & Oceania region compliance work. Implemented compliance policies in the emerging markets. 8 years of criminal investigation (commercial crime & anti-corruption) work at the Singapore Police Force. Currently, providing consultancy on course development related to security trainings to a well established government linked company. Nanyang Technological University -
Manja Habib currently works in the
Nanyang Technological University -
Manja Habib specializes in
Regional legal & compliance experience attained from US and local mnc companies. Experience in AML & ABC matters. Familiar with AsiaPac & Oceania region compliance work. Implemented compliance policies in the emerging markets. 8 years of criminal investigation (commercial crime & anti-corruption) work at the Singapore Police Force. Currently, providing consultancy on course development related to security trainings to a well established government linked company. -
Manja Habib speaks the following languages:
No languages available. -
Manja Habib has prior experience in the following industries:
Nanyang Technological University , Singtel , Cisco , Ingram Micro Asia , Singtel , Aztech Technologies , Aia , Singapore Police Force -
Manja Habib has the following professional experience:
Nanyang Technological University , Nanyang Technological University , Singtel , Ntuc Learninghub , Cisco , Ingram Micro Asia , Singtel , Aztech Technologies , Aia , Singapore Police Force , Nanyang Technological University . -
You can view Manja Habib’s
LinkedIn profile at LinkedIn URL. -
Manja Habib’s work email addresses are
[email protected] . -
Manja Habib works at
Nanyang Technological University
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