Verified 6 months ago
Company
KYC CONSULTING LLPWebsite
************Registration Number
T13LL0127JYear of incorporation
2013Ownership
Limited Liability PartnershipIndustry Category
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIESIndustry Classification
MANAGEMENT CONSULTANCY SERVICES N.E.C.Address
4, FLORENCE CLOSE, 549593, SingaporeR2G CONSULTING SERVICES
Managing Director
Jan 2021 - Apr 2021R2G CONSULTING SERVICES
Director
Jan 2021 - PresentSociete Generale Global Solution Centre
Head of Screening - KYC Transformation Program
May 2020 - Presenthsbc bank (singapore) limited
Vice President - Outsourcing (KYC Operations - CMB)
Feb 2017 - Sep 2017hsbc bank (singapore) limited
Vice President - Outsourcing (KYC Operations - CMB)
Feb 2017 - Sep 2017Junosource
Operations Manager
Jun 2007 - Dec 2007Junosource
Operations Manager
Jun 2007 - Dec 2007Concept Networks Com
Operations Executive Promotions
Jun 2000 - Jun 2001Concept Networks Com
Operations Executive Promotions
Jun 2000 - Jun 2001HSBC Electronic Data Processing India Pvt. Ltd.
Assitant Manager Operation
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