*********

AML Transaction Surveillance Analyst

phone

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

location

MARINA BOULEVARD 018982

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientDBS BANK LTD.

Website

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

Registration Number

registerWithGradient196800306E

Year of incorporation

flag1968

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location12, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, 018982, Singapore
Experience
dbs-bank-ltd

dbs bank ltd.

AML Transaction Surveillance Analyst

Apr 2019 - Present

Suspicious Transaction Reporting Office (STRO), Commercial Affairs Department

Assistant Investigation Officer

Feb 2017 - Apr 2019

Private Institutional Fraud Division, Commercial Affairs Department

Assistant Investigation Officer

Jun 2012 - Feb 2017
Contacts from same Company

Unlock

Talent Acquisition Specialist

industryDBS BANK LTD.
Unlock contact

Unlock

Business Analyst

industryDBS BANK LTD.
Unlock contact
Same Job Title

Unlock

AML Transaction Surveillance Analyst

industryDBS BANK LTD.
Unlock contact

Unlock

AML Transaction Surveillance Analyst

industryDBS BANK LTD.
Unlock contact
Same Industry

Unlock

Consultant Orthopaedic Surgeon

industrySINGHEALTH
Unlock contact

Unlock

Human Resource Executive

industrySEMBAWANG SHIPYARD (S) PTE LTD
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!