*********

Head of Compliance & MLRO

location

CECIL STREET 049712

Verified 9 months ago

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Company Information

Company

industryWithGradientSKYEE PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202120997K

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientREMITTANCE SERVICES

Address

location30, CECIL STREET, PRUDENTIAL TOWER, #19-08, 049712, Singapore
Experience

EVONET Global Pte. Ltd. (FinTech)

Regional Compliance Manager & MLRO

Nov 2020 - Present
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