*********

Central Compliance

phone

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

location

RAFFLES QUAY 048583

Verified 1 years ago

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Company Information

Company

industryWithGradientBNS ASIA LIMITED

Website

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

Registration Number

registerWithGradient197902220M

Year of incorporation

flag1979

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

location1, RAFFLES QUAY, #20-01, 048583, Singapore
Experience

SC Ventures | Standard Chartered

CFCC Advisory

Oct 2020 - Present

SC Ventures | Standard Chartered

Compliance Officer

Sep 2020 - Present
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May 2016 - Present
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Associate, Finanical Crime Compliance

Apr 2016 - Sep 2020
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cognizant technology solutions asia pacific pte. ltd.

Associate, AML/KYC

Oct 2015 - Mar 2016
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jpmorgan chase bank, n.a.

Compliance Analyst

Dec 2014 - Oct 2015
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Aug 2014 - Oct 2014
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