*********

AVP, Senior KYC/AML Compliance Specialist

phone

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

location

RAFFLES PLACE 048616

Verified 2 years ago

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Company Information

Company

industryWithGradientCHINA MERCHANTS BANK CO., LTD

Website

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

Registration Number

registerWithGradientT13FC0088D

Year of incorporation

flag2013

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES PLACE, ONE RAFFLES PLACE, #32-61, 048616, Singapore
Experience
ernst-young-llp

ernst & young llp

Senior, Financial Crime Compliance, Advisory

Jan 2020 - Present
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