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AML/CFT and Sanctions Compliance Advisory, Digibank

location

JURONG WEST STREET 52 640513

Verified 1 years ago

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Company Information

Company

industryWithGradientGXS PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202122086H

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location513, JURONG WEST STREET 52, WEST WOOD COURT, #06-54, 640513, Singapore
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Chief Compliance Officer

industryGXS PTE. LTD.
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Manager, AML Compliance, Data Analytics

industryGXS PTE. LTD.
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Contract Executive

industryHYFLUX LTD
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