Benjamin Seto Email

AML and CFT and Sanctions Advisory Lead for International Centres and Core Locations @ DBS Bank

5 free lookup(s).
No credit card required.

Benjamin Seto Location

Singapore

Benjamin Seto Education

University of London
Bachelor of Laws L.L.B (Hons), Second Class Honours (Upper Division)
2016 - 2018
International Compliance Association
(Diploma in Compliance (FICS Specialist) with Merit)
2012 - 2012
International Compliance Association
Diploma in Anti Money Laundering (FICS Specialist) with Merit
2010 - 2010

National University of Singapore
Bachelor of Business Administration (B.B.A.)
2005 - 2008

see less

Benjamin Seto Skills

Risk Management
Suspicious Transaction Reporting
Transaction Monitoring

Investigation
Sales
Leadership
Strategy
Compliance
Anti Money Laundering

see less

Benjamin Seto Summary

Benjamin Seto, based in Singapore, is currently a AML and CFT and Sanctions Advisory Lead for International Centres and Core Locations at DBS Bank. Benjamin Seto holds a 2016 - 2018 Bachelor of Laws L.L.B (Hons), Second Class Honours (Upper Division) @ University of London. With a robust skill set that includes Risk Management, Suspicious Transaction Reporting, Transaction Monitoring, Investigation, Sales and more. Benjamin Seto has 2 emails on RocketReach.

Benjamin Seto Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Benjamin Seto?

Find contact details for 700 million professionals.

Search

Others Named Benjamin Seto

Ben Seto

Global Key Account Manager at Mitsubishi Electric Automation, Inc

Cupertino, CA, US
2
- yahoo.com
- mitsubishielectric.com
4
- 510276XXXX
- 510317XXXX
- 510910XXXX
- 510292XXXX
Ben Seto

Senior Communications Manager at The Permanente Federation LLC

Portland, OR, US
2
- msn.com
- comcast.net
1
- 510368XXXX
Benjamin Seto

Director and Sponsor Principal, Corporate Finance, Investment Banking and Capital Markets at Citi

None
2
- citigroup.com
- citi.com

View Similar Profiles

Top DBS Bank Employees

Wee Lim

Chief Executive Officer DBS Digital Exchange at DBS Bank

Singapore
2
- dbs.com
- dbs.com.sg
Patrick Dreyfuss

Group COO - Consumer Banking and Wealth Management at DBS Bank

Singapore
1
- dbs.com
1
- 656327XXXX
Sigfried Ching

COO, Global Financial Markets Operations at DBS Bank

Singapore
1
- dbs.com
1
- 659632XXXX
Stanley Tan

COO, Regional Mid Cap and SME Banking at DBS Bank

Singapore
3
- dbs.com
- gmail.com
- dbs.com.sg
2
- 659027XXXX
- 658499XXXX
Rachel Chew

Chief Operating Officer at DBS Bank

Singapore
3
- yahoo.com
- dbs.com
- dbs.com.sg
2
- 659728XXXX
- 656682XXXX
Taimur Baig

Managing Director at DBS Bank

Singapore
2
- dbs.com
- gmail.com
5+
- 91656423XXXX
- 659107XXXX
- 91659127XXXX
- 656878XXXX
- 659127XXXX
- 659007XXXX
Kailasam Ramalingam

Managing Director at DBS Bank

Singapore
1
- dbs.com
Wee Koh

Managing Director, Digital and Ecosystems Platform at DBS Bank

Singapore
3
- yahoo.co.uk
- dbs.com
- dbs.com.sg
4
- 656446XXXX
- 659673XXXX
- 658383XXXX
- 656596XXXX
Sameer Gupta

Managing Director, Chief Analytics Officer at DBS Bank. at DBS Bank

Singapore
3
- gmail.com
- dbs.com
- pacbell.net
5+
- 659234XXXX
- 91957396XXXX
- 6012638XXXX
- 97154492XXXX
- 44778552XXXX
- 656405XXXX
Carlos Vazquez

Managing Director, Group Head, Product Management, Consumer Banking at DBS Bank

Singapore
5
- aol.com
- dbs.com
- dbs.com.sg
- gmail.com
- yahoo.com
2
- 516763XXXX
- 917202XXXX

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.