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Compliance and Risk Management

location

CECIL STREET 049712


Verified 1 years ago

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Company Information

Company

industryWithGradientBNI SECURITIES PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202110096K

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location30, CECIL STREET, PRUDENTIAL TOWER, #17-08, 049712, Singapore
Experience
straits-financial-services-pte-ltd

straits financial services pte. ltd.

Compliance

Jul 2018 - Present
ingenia-consultants-pte-ltd

ingenia consultants pte. ltd.

Manager, Regulatory and Risk Services

Feb 2017 - Jul 2018

GE Oil & Gas

Intern

May 2013 - Jul 2013
merrill-lynch-singapore-pte-ltd

merrill lynch (singapore) pte. ltd.

Finance Intern (Compliance and Legal Department)

Feb 2008 - Sep 2008
Contacts from same Company

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Head of Sales and Trading

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Capital Markets Analyst (Investment Banking - DCM)

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Same Job Title

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Head of AML Compliance Risk Management (APAC & EMEA Consumer Bank)

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Senior Executive, Global Compliance & Risk Management

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Same Industry

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Group Head of Business Transformation, Group Corporate Finance & Treasury

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Financial Advisor

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