*********

Assistant Manager, Group Financial Crime Compliance (GFCC) Intelligence

phone

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

location

CHULIA STREET 049514


Verified 1 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, AML - Group Intelligence & Investigative Analytics

May 2021 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Associate, AML - Group Intelligence & Investigative Analytics

May 2020 - Present
cypress-singapore-pac

cypress singapore pac

Intern

May 2019 - Aug 2019
kordamentha-pte-ltd

kordamentha pte. ltd.

Intern

May 2018 - Aug 2018
pwc-international-assignment-services-singapore-pte-ltd

pwc international assignment services (singapore) pte. ltd.

Project Assistant (Risk Assurance)

Mar 2016 - Jun 2016
Contacts from same Company
Unlock contact

Unlock

Manager, Team Lead - Portfolio Limit Monitoring

Unlock contact

Same Industry

Unlock

Senior Human Resources Manager

Unlock contact

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!