*********

Financial Crime Compliance International Oversight - Associate Director

phone

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

location

CHULIA STREET 049514

Verified 10 months ago

Unlock contact
Company Information

Company

industryWithGradientBANK OF SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient197700866R

Year of incorporation

flag1977

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
bank-of-singapore-limited

bank of singapore limited

Financial Crime Compliance International Oversight - Associate Director

Jul 2022 - Present
bank-j-safra-sarasin-ltd-singapore-branch

bank j. safra sarasin ltd, singapore branch

AVP - Account Opening

Dec 2019 - Present
Contacts from same Company

Unlock

Head of Compliance Transformation, Executive Director

industryBANK OF SINGAPORE LIMITED
Unlock contact
Unlock contact
Same Industry
Unlock contact

Unlock

Director, Group Technology Compliance

industrySTANDARD CHARTERED BANK
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!