*********

Compliance Officer

phone

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

location

RAFFLES PLACE 048619

Verified 1 years ago

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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
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