*********

Compliance Analyst, APAC


Verified 11 months ago

Unlock contact
Company Information

Company

industryWithGradientREMITLY SINGAPORE PTE. LTD.

Website

globe-

Registration Number

registerWithGradient201920838N

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientREMITTANCE SERVICES

Address

location38, BEACH ROAD, SOUTH BEACH TOWER, #29-11, 189767, Singapore
Experience
remitly-singapore-pte-ltd

remitly singapore pte. ltd.

Compliance Analyst, APAC

Aug 2023 - Present
sleek-tech-pte-ltd

sleek tech (pte. ltd.)

Compliance Manager

Mar 2021 - Present
sleek-tech-pte-ltd

sleek tech (pte. ltd.)

Compliance Manager

Mar 2021 - Present
paywiser-pte-ltd

paywiser pte. ltd.

Compliance Officer, Singapore

Jun 2020 - Mar 2021
professional-investment-advisory-services-pte-ltd

professional investment advisory services pte ltd

Executive, Risk Management & Compliance

Aug 2019 - Present
bank-of-china-limited

bank of china limited

Operational Risk Manager, Legal & Compliance

Jun 2017 - Jan 2019
willis-towers-watson-consulting-singapore-pte-ltd

willis towers watson consulting (singapore) pte. ltd.

Compliance Officer

Dec 2016 - May 2017
iam-advisory-group-pte-ltd

iam advisory group pte. ltd.

Associate

Jul 2016 - Sep 2016
aia-singapore-private-limited

aia singapore private limited

Financial Services Consultant

Apr 2016 - Jul 2016
the-bank-of-east-asia-limited

the bank of east asia limited

Quality Assurance

Sep 2013 - May 2014
Contacts from same Company

Unlock

Head of Compliance, APAC

Unlock contact

Same Job Title

Unlock

APAC Monitoring and Testing Compliance Analyst

Unlock contact

Unlock

Analyst, APAC Tax Compliance

Unlock contact

Same Industry

Unlock

Manager IT Security, Governance and Compliance

Unlock contact

Unlock

Compliance Governance Sr Manager/VP

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!