*********

Compliance Manager (APAC), Singapore MLRO

location

RAFFLES PLACE 048619

Verified 7 months ago

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Company Information

Company

industryWithGradientBITGO SINGAPORE PTE. LTD.

Website

globe-

Registration Number

registerWithGradient201810700M

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientOTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Address

location9, RAFFLES PLACE, REPUBLIC PLAZA, #26-01, 048619, Singapore
Experience
bitgo-singapore-pte-ltd

bitgo singapore pte. ltd.

Compliance Manager (APAC)

Nov 2023 - Present
bitgo-singapore-pte-ltd

bitgo singapore pte. ltd.

Compliance Manager (APAC), Singapore MLRO

Oct 2023 - Present

WadzPay

Associate Vice President, Compliance and Risk

Sep 2022 - Present

Auspac Investment Management

Senior Manager, Operations and Compliance

Mar 2021 - Present

E.Sun Commercial Bank, Singapore Branch

Relationship/Product Manager

May 2017 - Present
loo-partners-llp

loo & partners llp

Project Development Manager

May 2011 - Mar 2014
commonwealth-bank-of-australia

commonwealth bank of australia

Business Lending Dep. Fulfillment Officer

Nov 2007 - Mar 2011

NOAC Financial Services Pty Ltd

Executive

Jan 2007 - Nov 2007
Contacts from same Company

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Managing Director APAC

industryBITGO SINGAPORE PTE. LTD.
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APAC Sales Representative

industryBITGO SINGAPORE PTE. LTD.
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Same Industry

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Vice President - Private Equity

industrySS&C TECHNOLOGIES (S) PTE LTD
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