*********

AML/KYC Controller

phone

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

location

ROBINSON ROAD 068912


Verified 5 years ago

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Company Information

Company

industryWithGradientCREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Website

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

Registration Number

registerWithGradientS74FC2397J

Year of incorporation

flag1974

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location168, ROBINSON ROAD, CAPITAL TOWER, #23-00, 068912, Singapore
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Managing Director - Global head of IT Operations

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Business Control Manager (AML/KYC)

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AML/KYC Quality Control Analyst

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Same Industry

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Account Director - Rest of Asia

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