*********

Compliance Senior Officer (AML/CFT)

phone

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

location

RAFFLES QUAY 048580


Verified 1 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
Unlock contact

Same Job Title

Unlock

Senior AML/CFT Compliance Officer

Unlock contact

Same Industry

Unlock

Group Legal Senior Compliance Counsel

Unlock contact

Unlock

Senior Manager - M&A Tax and International Tax Advisory (Tax and Legal)

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!