*********

AML Transaction Surveillance Analyst

phone

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

location

PICKERING STREET 048659

Verified 11 months ago

Unlock contact
Company Information

Company

industryWithGradientGREAT EASTERN HOLDINGS LIMITED

Website

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

Registration Number

registerWithGradient199903008M

Year of incorporation

flag1999

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientBANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Address

location1, PICKERING STREET, GREAT EASTERN CENTRE, #16-01, 048659, Singapore
Experience
great-eastern-holdings-limited

great eastern holdings limited

AML Transaction Surveillance Analyst

Aug 2023 - Present

Singlife with Aviva

Client Advisor Executive

Dec 2019 - Present
aviva-ltd

aviva ltd

Financial Advisor

Jan 2019 - Present
Contacts from same Company

Unlock

Planning Analytics(TM1) Consultant

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact

Unlock

Data Management Specialist

industryGREAT EASTERN HOLDINGS LIMITED
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

Junior Software Engineer

industryGOLDMAN SACHS (SINGAPORE) PTE.
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!