*********

Compliance Team Lead (AML/Onboarding)

phone

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

location

RAFFLES QUAY 048581

Verified 7 months ago

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Company Information

Company

industryWithGradientWALLEX PTE. LTD.

Website

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

Registration Number

registerWithGradient202000819R

Year of incorporation

flag2020

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Address

location16, RAFFLES QUAY, HONG LEONG BUILDING, #41-07, 048581, Singapore
Experience
wallex-pte-ltd

wallex pte. ltd.

Compliance Team Lead (AML/Onboarding)

Jun 2022 - Present

Blooms & Domes

Co-Founder

Dec 2019 - Present
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