*********

AML Compliance Officer (Associate Director)

phone

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

location

CHULIA STREET 049514

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientBANK OF SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient197700866R

Year of incorporation

flag1977

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
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Dec 2014 - Present
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Feb 2014 - Nov 2014
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hsbc bank (singapore) limited

Assistant Manager of Treasury Operations

Jun 2008 - Jun 2009

Bank of Tokyo-Mitusbishi UFJ

Senior Officer of Financial Crime Risk Team

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