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Head of Compliance | MLRO
BEACH ROAD 189773
Verified 5 months ago
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Company Information
Company
ANEXT BANK PTE. LTD.Website
-Registration Number
202119365MYear of incorporation
2021Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
WHOLESALE BANKSAddress
128, BEACH ROAD, GUOCO MIDTOWN OFFICE, #21-01, 189773, SingaporeExperience
standard chartered bank
Financial Markets, Conduct, Financial Crime & Compliance Advisory
Dec 2016 - Aug 2021
morgan stanley asia (singapore) pte.
Associate
monetary authority of singapore
Assistant Director
bns asia limited
Senior Compliance Advisor
standard chartered bank
Financial Markets, Conduct, Financial Crime & Compliance Advisory
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