*********

Assistant Manager, Compl AML KYC Analyst

phone

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

location

CHANGI BUSINESS PARK CRESCENT 486027

email

***************

Verified 1 years ago

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Company Information

Company

industryWithGradientCITIBANK SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient200309485K

Year of incorporation

flag2003

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location5, CHANGI BUSINESS PARK CRESCENT, 486027, Singapore
Experience
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Aug 2017 - Present
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Apr 2017 - Aug 2017

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Feb 2015 - Oct 2015
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Sep 2013 - Nov 2014
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Jan 2011 - Sep 2013
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