*********

AVP - FIG

phone

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

location

MARKET STREET 048948

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientJ.P. MORGAN (S.E.A.) LIMITED

Website

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

Registration Number

registerWithGradient198500154W

Year of incorporation

flag1985

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientMERCHANT BANKS

Address

location88, MARKET STREET, #30-00, 048948, Singapore
Experience
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Senior Associate - FIG

May 2020 - Present
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Senior Associate - CB KYC

May 2019 - Apr 2020
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Senior Associate - AML/KYC Quality Control

Jan 2017 - Apr 2019
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Senior Associate - CIB AML/KYC Case Lead

Dec 2014 - Dec 2016
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

AML KYC Controller - Client Onboarding / Periodic review

Sep 2012 - Dec 2014
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

AML / KYC Analyst - Global Banking & Markets

Dec 2006 - Sep 2012
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