*********

Analyst, Transaction Monitoring, Financial Crime Compliance Department

phone

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

location

CECIL STREET 069531

Verified 2 years ago

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Company Information

Company

industryWithGradientRHB BANK BERHAD

Website

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

Registration Number

registerWithGradientS99FC5710J

Year of incorporation

flag1999

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location90, CECIL STREET, RHB BANK BUILDING, #03-00, 069531, Singapore
Experience
rhb-bank-berhad

rhb bank berhad

Compliance Officer, AML Compliance Department

Apr 2019 - Present
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