*********

Financial Crime Compliance (Country AML/Sanctions | EDD | AML projects | Transaction Monitoring)

phone

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

location

ROBINSON ROAD 048542

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientAIA SINGAPORE PRIVATE LIMITED

Website

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

Registration Number

registerWithGradient201106386R

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientLIFE INSURANCE

Address

location1, ROBINSON ROAD, AIA TOWER, #13-00, 048542, Singapore
Experience
aia-singapore-private-limited

aia singapore private limited

Financial Crime Compliance (Country AML/Sanctions | EDD | AML projects | Transaction Monitoring)

May 2019 - Present
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