*********

Financial Crime Compliance Senior Manager

phone

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

location

CHULIA STREET 049513

email

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

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientZIPMEX PTE. LTD.

Website

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

Registration Number

registerWithGradient201830972H

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientINFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

Address

location65, CHULIA STREET, OCBC CENTRE, #42-01/03, 049513, Singapore
Experience
zipmex-pte-ltd

zipmex (pte. ltd.)

APAC Risk & KYC Governance Manager

Mar 2021 - Present
you-technologies-group-singapore-pte-ltd

you technologies group (singapore) pte. ltd.

Compliance - KYC Team Lead

Jul 2019 - Present
citibank-singapore-limited

citibank singapore limited

Assistant Manager - Associate KYC Analyst

Apr 2017 - May 2019
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

KYC Analyst

Oct 2016 - Mar 2017
deloitte-llp

deloitte llp

Fatca Analyst

Jan 2016 - Oct 2016
westpac-singapore-limited

westpac singapore limited

KYC Analyst - Middle Office

Apr 2015 - Jan 2016
united-overseas-bank-limited

united overseas bank limited

Associate Officer

Jul 2014 - Apr 2015
citibank-singapore-limited

citibank singapore limited

Project Officer

Jul 2013 - Jul 2014
Contacts from same Company

Unlock

Risk & Compliance Operations Manager

industryZIPMEX PTE. LTD.
Unlock contact

Unlock

Senior Treasury Analyst

industryZIPMEX PTE. LTD.
Unlock contact
Same Job Title

Unlock

Senior Manager , Financial Crime Compliance Data Governance

industrySTANDARD CHARTERED BANK
Unlock contact

Unlock

Senior Manager (VP), CDD Operationalization, Client Risk Framework (CRF), Financial Crime Compliance

industrySTANDARD CHARTERED BANK
Unlock contact
Same Industry

Unlock

Senior Associate, Business Risk Strategy (Risk Operations Management)

industryLAZADA SINGAPORE PTE. LTD.
Unlock contact

Unlock

Senior Manager - Strategy & Investment

industryGARENA CHINA PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!