*********

Financial Crime Specialist

phone

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

location

MARINA BOULEVARD 018981

email

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

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientSOCIETE GENERALE

Website

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

Registration Number

registerWithGradientS78FC2761B

Year of incorporation

flag1978

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #12-01, 018981, Singapore
Experience
societe-generale

societe generale

Compliance Analyst

Sep 2015 - Present
Contacts from same Company

Unlock

Energy Advisory & Project Finance Analyst

industrySOCIETE GENERALE
Unlock contact

Unlock

Corporate Client Coverage

industrySOCIETE GENERALE
Unlock contact
Same Job Title

Unlock

Compliance Specialist (Controls Testing), Financial Crime Monitoring

industryUBS AG
Unlock contact

Unlock

Global Financial Crime Specialist

industryBYTEDANCE PTE. LTD.
Unlock contact
Same Industry

Unlock

Equity Analyst - Asian Equities, Global Emerging Markets

industryNIKKO ASSET MANAGEMENT ASIA LIMITED
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!