*********

AML Operations Analyst

location

ROBINSON ROAD 068877

Verified 10 months ago

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Company Information

Company

industryWithGradientWIREX PTE. LTD.

Website

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

Registration Number

registerWithGradient201731976E

Year of incorporation

flag2017

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location36, ROBINSON ROAD, CITY HOUSE, #02-106, 068877, Singapore
Experience
wirex-pte-ltd

wirex pte. ltd.

AML Operations Analyst

Jun 2021 - Present
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optal singapore pte. ltd.

Financial Crime Operations Analyst

Mar 2019 - Present
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