*********

Associate Specialist, Legal & Compliance (Stored Value Facility)

phone

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

location

ALEXANDRA ROAD 119968


Verified 1 years ago

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Company Information

Company

industryWithGradientEZ-LINK PTE LTD

Website

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

Registration Number

registerWithGradient200200086M

Year of incorporation

flag2002

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRANSACTION/PAYMENT PROCESSING SERVICES

Address

location438B, ALEXANDRA ROAD, ALEXANDRA TECHNOPARK, #06-08/09, 119968, Singapore
Experience
ez-link-pte-ltd

ez-link pte ltd

Associate Specialist, Legal & Compliance (Stored Value Facility)

Apr 2021 - Present
ez-link-pte-ltd

ez-link pte ltd

Compliance Officer, Legal & Compliance (Stored Value Facility)

Mar 2018 - Present
kgi-securities-singapore-pte-ltd

kgi securities (singapore) pte. ltd.

Account Onboarding (Individual / Corporate)

May 2017 - Feb 2018
ubs-ag

ubs ag

Transaction Monitoring & Surveillance (Private Banking)

Aug 2016 - Feb 2017
dbs-bank-ltd

dbs bank ltd.

Assistant Service Manager (Retail Banking)

May 2012 - Aug 2016
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Compliance and Risk Executive

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Same Industry

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Quality Management & Regulatory Affairs Specialist

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