*********

Compliance Officer

phone

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

location

RAFFLES PLACE 048619

Verified 7 months ago

Unlock contact
Company Information

Company

industryWithGradientSWISS-ASIA FINANCIAL SERVICES PTE. LTD.

Website

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

Registration Number

registerWithGradient200410974N

Year of incorporation

flag2004

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFUND MANAGEMENT ACTIVITIES N.E.C.

Address

location9, RAFFLES PLACE, REPUBLIC PLAZA, #53-01/04, 048619, Singapore
Experience
swiss-asia-financial-services-pte-ltd

swiss-asia financial services pte. ltd.

Compliance Officer

Dec 2021 - Present
united-overseas-bank-limited

united overseas bank limited

KYC Analyst

Jan 2020 - Present
Contacts from same Company
Unlock contact

Unlock

Legal Associate - Fund Formation

industrySWISS-ASIA FINANCIAL SERVICES PTE. LTD.
Unlock contact
Same Job Title

Unlock

General Counsel and Chief Compliance Officer

industryDYMON ASIA CAPITAL (SINGAPORE) PTE. LTD.
Unlock contact

Unlock

Managing Director, General Counsel and Chief Compliance Officer

industryAZALEA INVESTMENT MANAGEMENT PTE. LTD.
Unlock contact
Same Industry
Unlock contact

Unlock

Director, Group Technology Compliance

industrySTANDARD CHARTERED BANK
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!