Anjali Mohan Email
Head, Legal and Compliance Dept @ Sumitomo Mitsui Banking Corporation
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Anjali Mohan Location
- Singapore
Anjali Mohan Work
- Head, Legal and Compliance Dept @ (October 1996 - Present)
- Litigation Attorney @ Lee & Lee (January 1992 - October 1996)
Anjali Mohan Education
- National University of Singapore
Bachelor of Laws - LLB (Law)
Anjali Mohan Skills
- AML
- Anti Money Laundering
- Corporate Governance
- KYC
- Litigation
- Risk Management
- Financial Services
- OFAC
- Banking
- Due Diligence
- Business Strategy
- Commercial Litigation
- Financial Risk
- Legal Writing
- Leadership
- Customer Service
- Microsoft Word
Anjali Mohan Summary
- Anjali Mohan, based in Singapore, is currently a Head, Legal and Compliance Dept at Sumitomo Mitsui Banking Corp Singapore. Anjali Mohan brings experience from previous roles at Lee & Lee. Anjali Mohan holds a Bachelor of Laws - LLB in Law @ National University of Singapore. With a robust skill set that includes AML, Anti Money Laundering, Corporate Governance, KYC, Litigation and more. Anjali Mohan has 2 emails on RocketReach.
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