*********

Compliance KYC / AML Analyst

phone

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

location

ROBINSON ROAD 068912

Verified 1 years ago

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Company Information

Company

industryWithGradientCREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Website

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

Registration Number

registerWithGradientS74FC2397J

Year of incorporation

flag1974

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location168, ROBINSON ROAD, CAPITAL TOWER, #23-00, 068912, Singapore
Experience
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

Compliance KYC / AML Analyst

May 2020 - Present
total-oil-asia-pacific-pte-ltd

total oil asia-pacific pte. ltd.

V.I.E. Internal Control & Compliance

Jun 2018 - Present
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