*********

Compliance

phone

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

location

RAFFLES QUAY 048581

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientEXNESS ASIA PTE. LTD.

Website

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

Registration Number

registerWithGradient201428286C

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientADVERTISING ACTIVITIES

Address

location16, RAFFLES QUAY, HONG LEONG BUILDING, #33-03, 048581, Singapore
Experience
binance-asia-services-pte-ltd

binance asia services pte. ltd.

Compliance Analyst

Aug 2020 - Present
bank-of-china-limited

bank of china limited

Anti-Money Laundering Officer

Aug 2018 - Aug 2020
united-overseas-bank-limited

united overseas bank limited

Cheque Clearance Officer

Apr 2017 - Jul 2018
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Cheque Clearance Officer

Jan 2016 - Jan 2017
Contacts from same Company

Unlock

Global Head of Government Affairs

industryEXNESS ASIA PTE. LTD.
Unlock contact
Same Job Title

Unlock

Director - Carrier Routing & Compliance , CPaaS

industry8X8 INTERNATIONAL PTE. LTD.
Unlock contact

Unlock

Director, Marketing Compliance, Casino

industryMARINA BAY SANDS PTE. LTD.
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!