*********

Head of Compliance and MLRO

location

FINLAYSON GREEN 049246

Verified 10 months ago

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Company Information

Company

industryWithGradientHEX TRUST PTE. LTD.

Website

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

Registration Number

registerWithGradient202016081W

Year of incorporation

flag2020

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

Address

location1, FINLAYSON GREEN, ONE FINLAYSON GREEN, #06-03, 049246, Singapore
Experience
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Apr 2023 - Present
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Feb 2023 - Present
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Compliance Director

Oct 2022 - Present
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Senior Compliance Manager

Jul 2022 - Present

Huobi Global

Compliance Manager

Aug 2021 - Jun 2022
monetary-authority-of-singapore

monetary authority of singapore

Assistant Director

Aug 2018 - Present
jp-morgan-sea-limited

j.p. morgan (s.e.a.) limited

Associate, Global Financial Crimes Compliance

Jul 2015 - Jul 2018
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