*********

Financial Crime Compliance Investigations Senior Analyst

phone

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

location

RAFFLES LINK 039393

Verified 2 years ago

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Company Information

Company

industryWithGradientGOLDMAN SACHS (SINGAPORE) PTE.

Website

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

Registration Number

registerWithGradient198602165W

Year of incorporation

flag1986

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location1, RAFFLES LINK, ONE RAFFLES LINK, #07-01, 039393, Singapore
Experience
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Risk Management AML , Manager

Apr 2017 - Present
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industrySTANDARD CHARTERED BANK
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