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Business Compliance - Team Lead AML Assurance Testing(Retail)
Verified 1 years ago
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Company Information
Company
UNITED OVERSEAS BANK LIMITEDWebsite
************Registration Number
193500026ZYear of incorporation
1935Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
80, RAFFLES PLACE, UOB PLAZA, 048624, SingaporeExperience
united overseas bank limited
AML Assurance & Testing Team Lead - Business Risk & Control Management
May 2018 - Apr 2022united overseas bank limited
Business Compliance - Team Lead AML Assurance Testing(Retail)
Apr 2018 - Present
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