*********

Compliance Manager - Southeast Asia, India, Oceania, Middle East & Africa

phone

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

location

UBI ROAD 1 408730

Verified 8 months ago

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Company Information

Company

industryWithGradientCARING GROUP PTE. LTD.

Website

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

Registration Number

registerWithGradient201312835N

Year of incorporation

flag2013

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientOTHER SERVICE ACTIVITIES

Industry Classification

industryWithGradientBEAUTY SALONS AND SPAS (INCLUDING SLIMMING, SKIN CARE AND HAIR CARE CENTRES)

Address

location67, UBI ROAD 1, OXLEY BIZHUB, #07-11, 408730, Singapore
Experience
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Dec 2022 - Present
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Management Consultant - Risk and Compliance Advisory

Oct 2021 - Nov 2022
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Manager, Financial Crime Compliance, AML Advisory Services

Oct 2019 - Present
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Manager, Financial Crime Compliance, AML Advisory Services

Sep 2019 - Oct 2021
societe-generale

societe generale

AML Associate

Feb 2014 - Jul 2018
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societe generale

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Feb 2014 - Jul 2018
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societe generale

Quality Analyst

Jan 2009 - Feb 2014
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societe generale

Quality Analyst

Jan 2009 - Feb 2014
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