*********

Compliance Officer

phone

+65-3***-****

location

CROSS STREET 048421

Verified 1 years ago

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Company Information

Company

industryWithGradientCODA PAYMENTS PTE. LTD.

Website

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

Registration Number

registerWithGradient201136158E

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location22, CROSS STREET, CROSS STREET EXCHANGE, #02-01, 048421, Singapore
Experience

HSBC Commercial Banking

Assistant Manager | Customer Due Diligence | International Subsidiary Banking

Mar 2019 - Present

HSBC Commercial Banking

Customer Onboarding & CDD Associate

Aug 2017 - Present
singapore-armed-forces

singapore armed forces

Signal Specialist

Aug 2013 - Jun 2015
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Internship

Sep 2012 - Mar 2013
international-sos-pte-ltd

international sos pte ltd

Insurance Claims Administrator

Dec 2010 - Feb 2011
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