*********

CDD/AML Analyst

phone

+65-3***-****

location

NORTH BRIDGE ROAD 179097

Verified 1 years ago

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Company Information

Company

industryWithGradientADYEN SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient201210678M

Year of incorporation

flag2012

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location109, NORTH BRIDGE ROAD, FUNAN, #10-22, 179097, Singapore
Experience
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

Compliance KYC / AML Analyst

May 2020 - Present
total-oil-asia-pacific-pte-ltd

total oil asia-pacific pte. ltd.

V.I.E. Internal Control & Compliance

Jun 2018 - Present
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