*********

Head of Compliance, MLRO, DPO, GRC

location

TEMASEK BOULEVARD 038989

email

***************

Verified 5 months ago

Unlock contact
Company Information

Company

industryWithGradientAFFYN PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202129354G

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientPUBLISHING OF SOFTWARE/APPLICATIONS (NON-GAMES)

Address

location9, TEMASEK BOULEVARD, SUNTEC TOWER TWO, #32-03, 038989, Singapore
Experience
affyn-pte-ltd

affyn pte. ltd.

Head of Compliance, MLRO, DPO

Oct 2022 - Present
affyn-pte-ltd

affyn pte. ltd.

Head of Compliance, MLRO, DPO, GRC

Oct 2022 - Present

Liquid

Head Of Compliance, MLRO, DPO

Oct 2020 - Present

Liquid

Compliance Manager

Sep 2020 - Present

Wowoo Exchange

Compliance Manager

Mar 2019 - Jan 2020

Wowoo Exchange

Compliance Officer

Mar 2019 - Jan 2020
oanda-asia-pacific-pte-ltd

oanda asia pacific pte. ltd.

New Account Associate

Jul 2017 - Dec 2018
oanda-asia-pacific-pte-ltd

oanda asia pacific pte. ltd.

New Account Associate

Jul 2017 - Dec 2018
bank-of-china-limited

bank of china limited

Business Control Manager

Dec 2016 - Jun 2017
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Client Onboarding Associate - Private Banking

Oct 2015 - Dec 2016
dbs-bank-ltd

dbs bank ltd.

Bancassurance Specialist

Oct 2013 - Sep 2015
Contacts from same Company

Unlock

Founder, Chief Executive Officer

industryAFFYN PTE. LTD.
Unlock contact

Unlock

Director of Community Relations

industryAFFYN PTE. LTD.
Unlock contact
Same Industry

Unlock

Regional Head of Compliance, SEA

industryKRAKEN PTE. LTD.
Unlock contact

Unlock

Risk and Compliance Director

industryCHAINUP PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!