*********

AML Data Analytics and System

phone

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

location

MARINA VIEW 018961

Verified 9 months ago

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Company Information

Company

industryWithGradientMIZUHO SECURITIES (SINGAPORE) PTE. LTD.

Website

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

Registration Number

registerWithGradient198501802K

Year of incorporation

flag1985

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location12, MARINA VIEW, ASIA SQUARE TOWER 2, #08-02, 018961, Singapore
Experience
mizuho-securities-singapore-pte-ltd

mizuho securities (singapore) pte. ltd.

AML Data Analytics and System

Apr 2023 - Present
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standard chartered bank

Financial Crime Investigations Analyst

Jan 2017 - Present
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