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CDD Lead, AML and Sanctions Control

location

JURONG WEST STREET 52 640513

Verified 1 years ago

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Company Information

Company

industryWithGradientGXS PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202122086H

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location513, JURONG WEST STREET 52, WEST WOOD COURT, #06-54, 640513, Singapore
Experience
gxs-pte-ltd

gxs pte. ltd.

Manager, Customer Due Diligence, AML and Sanctions Control

Oct 2021 - Present
gxs-pte-ltd

gxs pte. ltd.

CDD Lead, AML and Sanctions Control

Oct 2021 - Present
westpac-singapore-limited

westpac singapore limited

Manager, Singapore KYC Operations

Jan 2019 - Present
Contacts from same Company

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Operational & Fraud Risk Manager

industryGXS PTE. LTD.
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Process & Service Excellence Manager

industryGXS PTE. LTD.
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Same Industry
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