*********

Senior Compliance Manager | Money Laundering Reporting Officer

phone

+65-9***-****

location

ANSON ROAD 079903

email

***************

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientTENCENT INTERNATIONAL SERVICE PTE. LTD.

Website

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

Registration Number

registerWithGradient201320984G

Year of incorporation

flag2013

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientOTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Address

location10, ANSON ROAD, INTERNATIONAL PLAZA, #21-07, 079903, Singapore
Experience
tencent-international-service-pte-ltd

tencent international service pte. ltd.

Senior Compliance Manager | AML & Sanctions

Apr 2021 - Present
citibank-singapore-limited

citibank singapore limited

Assistant Vice President, AML Compliance

Oct 2013 - Present
Contacts from same Company

Unlock

Senior Legal Counsel (Global Privacy)

industryTENCENT INTERNATIONAL SERVICE PTE. LTD.
Unlock contact

Unlock

Senior Legal Counsel (Data Privacy)

industryTENCENT INTERNATIONAL SERVICE PTE. LTD.
Unlock contact
Same Industry

Unlock

Regulatory Compliance Manager

industryMOONSTAKE PTE. LTD.
Unlock contact

Unlock

Senior Regulatory Legal Counsel

industryTENCENT INTERNATIONAL SERVICE PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!