*********

Alerts Management Analyst, Sanction Compliance

phone

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

location

COLLYER QUAY 049319

email

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


Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientBNP PARIBAS

Website

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

Registration Number

registerWithGradientS71FC2142G

Year of incorporation

flag1971

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location20, COLLYER QUAY, 20 COLLYER QUAY, #01-01, 049319, Singapore
Experience
bnp-paribas

bnp paribas

Alerts Management Analyst, Sanction Compliance

Sep 2017 - Present
Contacts from same Company

Unlock

Specialist Compliance Officer, Wealth Managment - APAC Market Integrity Monitoring & Surveillance

Unlock contact

Unlock

Compliance Specialist, Market Integrity

Unlock contact

Same Job Title

Unlock

Alerts Management Analyst Sanctions Compliance

Unlock contact

Same Industry

Unlock

Legal Counsel/Company Secretary

Unlock contact

Unlock

Quality Management & Regulatory Affairs Specialist

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!