*********

AML Analyst (Transaction Monitoring)

phone

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

location

BATTERY ROAD 049908

email

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

Verified 3 years ago

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Company Information

Company

industryWithGradientBANK OF CHINA LIMITED

Website

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

Registration Number

registerWithGradientS36FC0753G

Year of incorporation

flag1936

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location4, BATTERY ROAD, BANK OF CHINA BUILDING, 049908, Singapore
Experience
bank-of-china-limited

bank of china limited

AML Analyst (Transaction Monitoring)

May 2015 - Present
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