*********

Head of Fraud, Risk & Compliance, Philippines market

phone

+65-6***-****

location

FUSIONOPOLIS PLACE 138522

Verified 1 years ago

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Company Information

Company

industryWithGradientSHOPEE INTERNATIONAL PRIVATE LIMITED

Website

globe************

Registration Number

registerWithGradient201129406N

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location1, FUSIONOPOLIS PLACE, GALAXIS, #17-10, 138522, Singapore
Experience
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shopee international private limited

Head of Fraud, Risk & Compliance, Philippines market

Nov 2020 - Present
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Nov 2018 - Present
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Mar 2016 - Nov 2018

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Jan 2011 - Mar 2016

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Forensic Consultant

Sep 2009 - Oct 2010

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Quinn Emanuel Urquhart Oliver & Hedges, San Francisco, USA

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Apr 2006 - Aug 2006

Thelen Reid Brown Raysman & Steiner, San Francisco, USA

Paralegal

Feb 2003 - Apr 2006
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