*********

AML Transaction Surveillance Analyst

phone

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

location

MARINA BOULEVARD 018982

Verified 4 years ago

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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
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