*********

AML Operations Analyst

phone

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

location

NEW BRIDGE ROAD 059413

Verified 2 years ago

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Company Information

Company

industryWithGradientCITIBANK FINANCE LIMITED

Website

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

Registration Number

registerWithGradient198002861N

Year of incorporation

flag1980

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFINANCIAL LEASING COMPANIES

Address

location133, NEW BRIDGE ROAD, CHINATOWN POINT, #24-01/02, 059413, Singapore
Experience
citibank-finance-limited

citibank finance limited

AML Operations Analyst

Sep 2015 - Present
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