*********

Assistant Manager, Business Compliance Assurance, Enterprise Banking

phone

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

location

CHULIA STREET 049514

Verified 3 years ago

Unlock contact
Company Information

Company

industryWithGradientOVERSEA-CHINESE BANKING CORPORATION LIMITED

Website

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

Registration Number

registerWithGradient193200032W

Year of incorporation

flag1932

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Assistant Manager, Business Compliance Assurance, Enterprise Banking

Sep 2020 - Present
united-overseas-bank-limited

united overseas bank limited

AML KYC Bank Officer

Jun 2019 - Present
united-overseas-bank-limited

united overseas bank limited

AML KYC Officer, Group Wholesale Banking

Jun 2019 - Sep 2020
prudential-assurance-company-singapore-pte-limited

prudential assurance company singapore (pte) limited

Financial Consultant

Dec 2016 - May 2019
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Compliance Analyst, Personal Account Dealing

Apr 2015 - May 2016
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

KYC Intern - High Networth Insurance Underwriting

Dec 2014 - Feb 2015
boardroom-limited

boardroom limited

Event Staff

Mar 2014 - May 2014
Contacts from same Company
Unlock contact

Unlock

Head, Governance & Regulatory Affairs

industryOVERSEA-CHINESE BANKING CORPORATION LIMITED
Unlock contact
Same Industry
Unlock contact

Unlock

Director, Group Technology Compliance

industrySTANDARD CHARTERED BANK
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!