*********

KYC AML Specialist

phone

+65-6***-****

location

MARINA BOULEVARD 018982

Verified 3 years ago

Unlock contact
Company Information

Company

industryWithGradientDBS BANK LTD.

Website

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

Registration Number

registerWithGradient196800306E

Year of incorporation

flag1968

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location12, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, 018982, Singapore
Experience
dbs-bank-ltd

dbs bank ltd.

KYC AML Specialist

Aug 2017 - Present
anz-singapore-limited

anz singapore limited

Assurance Specialist

Mar 2010 - Aug 2017
united-overseas-bank-limited

united overseas bank limited

Assistant Vice President

Jun 2003 - Jul 2005

Overseas Union Trust Limited

Assistant Manager

Apr 1993 - Apr 2003

BHF-BANK

Settlement Officer

May 1991 - Mar 1993
Contacts from same Company

Unlock

Company Secretary

industryDBS BANK LTD.
Unlock contact

Unlock

Learning & Development Specialist

industryDBS BANK LTD.
Unlock contact
Same Job Title

Unlock

Vice President, AML KYC Due Diligence Specialist

industryDBS BANK LTD.
Unlock contact

Unlock

IBG - Group COO Office - AML/KYC Specialist

industryDBS BANK LTD.
Unlock contact
Same Industry

Unlock

Junior Software Engineer

industryGOLDMAN SACHS (SINGAPORE) PTE.
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!