He Shuang, Elaine

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeReprimand
mas.gov.sg

Supporting documents1

MAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligence
2025-09-30
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-issues-reprimand-against-former-credit-suisse-relationship-manager

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