*********

Compliance Officer

phone

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

location

ROBINSON ROAD 068907

Verified 8 months ago

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Company Information

Company

industryWithGradientFOMO PAY PTE. LTD.

Website

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

Registration Number

registerWithGradient201543956D

Year of incorporation

flag2015

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRANSACTION/PAYMENT PROCESSING SERVICES

Address

location140, ROBINSON ROAD, TAHIR BUILDING, #17-02, 068907, Singapore
Experience
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Dec 2022 - Present
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Sep 2018 - Present
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Group AML/CFT Compliance Assistant Manager

Apr 2016 - Oct 2022
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great eastern holdings limited

Group AML/CFT Compliance Analyst

Mar 2014 - Mar 2016
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select group pte. ltd.

Internship

Mar 2013 - Jul 2013
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