*********

Compliance Senior Officer (AML/CFT)

phone

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

location

RAFFLES QUAY 048580


Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientINDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Website

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

Registration Number

registerWithGradientS93FC4609L

Year of incorporation

flag1993

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location6, RAFFLES QUAY, #12-01, 048580, Singapore
Experience
industrial-and-commercial-bank-of-china-limited

industrial and commercial bank of china limited

Compliance Senior Officer (AML/CFT)

Sep 2014 - Present
Contacts from same Company


Same Job Title

Unlock

Senior AML/CFT Compliance Officer

Unlock contact

Same Industry

Unlock

Senior Legal Counsel, Asia Pacific Head of Legal Design

Unlock contact

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!