*********

Head of AML

phone

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

location

EU TONG SEN STREET 059818

Verified 8 months ago

Unlock contact
Company Information

Company

industryWithGradientWALLETORY PTE. LTD.

Website

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

Registration Number

registerWithGradient201708428K

Year of incorporation

flag2017

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location8, EU TONG SEN STREET, THE CENTRAL, #21-84, 059818, Singapore
Experience
walletory-pte-ltd

walletory pte. ltd.

Head of AML

Jul 2022 - Present

EQONEX Group [Nasdaq: EQOS]

Senior KYC Analyst

Mar 2020 - Present

EQONEX Group [Nasdaq: EQOS]

Senior KYC Analyst

Mar 2020 - Present
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

KYC Case Lead

Aug 2017 - Feb 2020
ubs-ag

ubs ag

KYC Analyst

Sep 2015 - Aug 2017
icici-bank-limited

icici bank limited

Anti-Money Laundering Analyst

Jan 2015 - Aug 2015
Contacts from same Company

Unlock

CEO & Executive Director

industryWALLETORY PTE. LTD.
Unlock contact
Same Job Title

Unlock

Team Head, AML Risk Management (CDD for Retail bank + Securities) - Executive Director

industryOVERSEA-CHINESE BANKING CORPORATION LIMITED
Unlock contact

Unlock

Head of AML and Case Management, Legal & Compliance IT

industrySTANDARD CHARTERED BANK
Unlock contact
Same Industry
Unlock contact

Unlock

Managing Director, Head of Growth Operations Asia Pacific

industryAON SINGAPORE PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!