*********

Financial Crime Compliance, AVP

phone

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

location

ROBINSON ROAD 068895

email

***************

Verified 1 years ago

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Company Information

Company

industryWithGradientCOMMERZBANK ASSET MANAGEMENT ASIA LTD

Website

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

Registration Number

registerWithGradient199503519N

Year of incorporation

flag1995

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientMANAGEMENT CONSULTANCY SERVICES N.E.C.

Address

location71, ROBINSON ROAD, #12-01, 068895, Singapore
Experience
commerzbank-asset-management-asia-ltd

commerzbank asset management asia ltd

Financial Crime Compliance Associate

Jan 2018 - Present
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hsbc bank (singapore) limited

AML Transaction Monitoring Investigations

Dec 2016 - Dec 2017
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Transaction Monitoring Analyst

Jun 2015 - Dec 2016
standard-chartered-bank

standard chartered bank

Client Due Diligence Analyst

Jul 2014 - Jun 2015
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