*********

Client Onboarding and KYC Analyst

phone

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

location

PENANG ROAD 238459

email

***************

Verified 2 years ago

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Company Information

Company

industryWithGradientUBS AG

Website

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

Registration Number

registerWithGradientS98FC5560C

Year of incorporation

flag1998

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location9, PENANG ROAD, 238459, Singapore
Experience
ubs-ag

ubs ag

Client Onboarding and KYC Analyst

Jul 2017 - Present
citibank-singapore-limited

citibank singapore limited

Risk Control

Oct 2012 - Dec 2016
credit-suisse-ag

credit suisse ag

Financial Analyst

May 2010 - Jul 2012
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Credit Associate

Apr 2009 - Apr 2010
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