*********

AML Compliance Manager

location

STRAITS VIEW 018937

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientSENTBE PTE. LTD.

Website

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

Registration Number

registerWithGradient201803757D

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location9, STRAITS VIEW, MARINA ONE WEST TOWER, #05-07, 018937, Singapore
Experience
credit-suisse-ag

credit suisse ag

Trade and E-Communications Surveillance Officer

Apr 2019 - Present
kgi-securities-singapore-pte-ltd

kgi securities (singapore) pte. ltd.

Operations Analyst

Feb 2018 - Present
Contacts from same Company

Unlock

Global Chief Compliance, Legal & Risk Officer

industrySENTBE PTE. LTD.
Unlock contact

Unlock

Compliance Analyst

industrySENTBE PTE. LTD.
Unlock contact
Same Job Title

Unlock

Head of AML Compliance Risk Management (APAC & EMEA Consumer Bank)

industryCITIBANK SINGAPORE LIMITED
Unlock contact

Unlock

Manager, AML/CFT Compliance (Transaction Surveillance)

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact
Same Industry

Unlock

Regulatory Compliance Manager

industryMOONSTAKE PTE. LTD.
Unlock contact

Unlock

Facilities Services Contracts Manager, Singapore

industryGLOBAL SWITCH (PROPERTY) SINGAPORE PTE LIMITED
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!