*********

Alerts Management Analyst Sanctions Compliance

phone

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

location

COLLYER QUAY 049319

Verified 2 years ago

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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
united-overseas-bank-limited

united overseas bank limited

Anti-Money Laundering Investigator

Mar 2020 - Present
rhb-bank-berhad

rhb bank berhad

Business Development Executive

Jul 2019 - Present
dbs-bank-ltd

dbs bank ltd.

Wealth Planning Manager

Aug 2018 - Jun 2019
united-overseas-bank-limited

united overseas bank limited

Associate

Jun 2017 - Jan 2018
united-overseas-bank-limited

united overseas bank limited

Clerk

Jun 2016 - Sep 2016
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