*********

Analyst, KYC AML Operations

phone

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

location

MARINA VIEW 018961

Verified 1 years ago

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Company Information

Company

industryWithGradientWESTPAC SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient198701784G

Year of incorporation

flag1987

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientMERCHANT BANKS

Address

location12, MARINA VIEW, ASIA SQUARE TOWER 2, #27-01, 018961, Singapore
Experience
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Aug 2023 - Present
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Jul 2020 - Present
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united overseas bank limited

Client Review Manager

Feb 2019 - Feb 2020
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aia singapore private limited

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Feb 2017 - Jun 2017
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May 2015 - Sep 2015
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