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Head of Compliance, AMLCO, DPO
Verified 7 months ago
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Company Information
Company
BANK OF COMMUNICATIONS CO., LTDWebsite
************Registration Number
S96FC5208BYear of incorporation
1996Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
WHOLESALE BANKSAddress
128, BEACH ROAD, GUOCO MIDTOWN OFFICE, #25-01, 189773, SingaporeExperience
mega international commercial bank co., ltd.
Head of Compliance cum AMLO & Data Protection Officer
Jan 2017 - Presentmega international commercial bank co., ltd.
Head of Compliance cum AMLO & Data Protection Officer
Dec 2016 - Presentmega international commercial bank co., ltd.
Compliance Officer & AMLO & Data Protection Officer
Dec 2016 - Present
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