*********

Global Compliance and Ethics Lead, MLRO

phone

+65-3***-****

location

TANJONG PAGAR ROAD 088444


Verified 1 years ago

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Company Information

Company

industryWithGradientCODA PAYMENTS PTE. LTD.

Website

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

Registration Number

registerWithGradient201136158E

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location21, TANJONG PAGAR ROAD, #03-01/02, 088444, Singapore
Experience

Singapore FinTech Festival

SFF Ambassador

Sep 2022 - Present
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Global Compliance and Ethics Lead, MLRO

Aug 2021 - Present
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Jan 2020 - Present
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Jan 2019 - Dec 2019
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Head, Financial Crime Compliance and DPO, APAC

Dec 2018 - Feb 2021
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Nov 2017 - Sep 2018
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Oct 2017 - Aug 2018

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Mar 2016 - Nov 2017

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Feb 2016 - Oct 2017
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Oct 2015 - Mar 2016
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Sep 2015 - Feb 2016
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Apr 2014 - May 2015
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Mar 2014 - Apr 2015
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