*********

Financial Crime Compliance (Investigations & Monitoring) Analyst

phone

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

location

NORTH BUONA VISTA DRIVE 138588

Verified 2 years ago

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Company Information

Company

industryWithGradientSHELL SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient196000089G

Year of incorporation

flag1960

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientMANUFACTURING

Industry Classification

industryWithGradientPETROLEUM REFINERIES

Address

location9, NORTH BUONA VISTA DRIVE, THE METROPOLIS, #07-01, 138588, Singapore
Experience
shell-eastern-petroleum-pte-ltd

shell eastern petroleum (pte) ltd

Data Quality Analyst

Jan 2021 - Present
shell-eastern-petroleum-pte-ltd

shell eastern petroleum (pte) ltd

Financial Crime Compliance Analyst

Sep 2019 - Present
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