*********

Compliance and AML

phone

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

location

BEACH ROAD 189773


Verified 2 years ago

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Company Information

Company

industryWithGradientBANK OF COMMUNICATIONS CO., LTD

Website

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

Registration Number

registerWithGradientS96FC5208B

Year of incorporation

flag1996

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location128, BEACH ROAD, GUOCO MIDTOWN OFFICE, #25-01, 189773, Singapore
Experience
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Head of Compliance, AMLCO, DPO

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Director, Group Technology Compliance

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