*********

AML Compliance Manager

phone

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

location

TEMASEK AVENUE 039190


Verified 12 months ago

Unlock contact
Company Information

Company

industryWithGradientEMQ SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient201704742H

Year of incorporation

flag2017

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientREMITTANCE SERVICES

Address

location3, TEMASEK AVENUE, CENTENNIAL TOWER, #18-00, 039190, Singapore
Experience
emq-singapore-pte-ltd

emq singapore pte. ltd.

AML Compliance Manager

Oct 2023 - Present
transferclear-pte-ltd

transferclear pte. ltd.

Chief of Staff and Head of Compliance

Mar 2023 - Present

SDAX

KYC Lead

Oct 2022 - Feb 2023
transferclear-pte-ltd

transferclear pte. ltd.

Chief Of Staff and Compliance Head

Feb 2021 - Present

TransferClear

Chief Of Staff and Compliance Head

Jan 2021 - Present

TransferClear

Compliance Lead

Oct 2020 - Jan 2021
transferclear-pte-ltd

transferclear pte. ltd.

Compliance Lead

Oct 2020 - Jan 2021
natixis

natixis

KYC Analyst

Feb 2020 - Present
natixis

natixis

KYC Specialist

Feb 2020 - Sep 2020
natixis

natixis

KYC Associate

Feb 2020 - Sep 2020
credit-industriel-et-commercial

credit industriel et commercial

KYC Officer - Compliance

Jan 2018 - Dec 2019
credit-industriel-et-commercial

credit industriel et commercial

KYC Compliance Officer

Jan 2018 - Dec 2019
westpac-singapore-limited

westpac singapore limited

KYC Senior Analyst

Apr 2017 - Jan 2018
westpac-singapore-limited

westpac singapore limited

KYC Senior Analyst

Apr 2017 - Jan 2018
dbs-bank-ltd

dbs bank ltd.

KYC Analyst

Aug 2015 - Apr 2017
dbs-bank-ltd

dbs bank ltd.

KYC Analyst

Aug 2015 - Apr 2017
kpmg-asia-pacific-limited

kpmg asia pacific limited

Management Consulting

Dec 2014 - Jul 2015
kpmg-asia-pacific-limited

kpmg asia pacific limited

Management Consulting - AML

Dec 2014 - Jul 2015
lasalle-college-of-the-arts-limited

lasalle college of the arts limited

Finance Executive

Nov 2013 - Nov 2014
lasalle-college-of-the-arts-limited

lasalle college of the arts limited

Finance Executive

Nov 2013 - Nov 2014
Contacts from same Company

Unlock

Senior Legal Counsel

Unlock contact

Unlock

Global Compliance Lead

Unlock contact

Same Job Title

Unlock

Acting Manager, Compliance AML

Unlock contact

Unlock

Global Financial Institution - Business Compliance KYC/AML - Manager

Unlock contact

Same Industry
Unlock contact

Unlock

Director, Group Technology Compliance

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!