Lead AML Analyst and Trainer Corporate Trust APAC
Verified 8 months ago
Company Information
Company
BNY MELLON INVESTMENT MANAGEMENT SINGAPORE PTE. LIMITEDWebsite
************Registration Number
201230427EYear of incorporation
2012Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FUND MANAGEMENT ACTIVITIES N.E.C.Address
1, TEMASEK AVENUE, MILLENIA TOWER, #03-01, 039192, SingaporeExperience
bny mellon investment management singapore pte. limited
Lead AML Analyst and Trainer Corporate Trust APAC
Apr 2023 - Presentbny mellon investment management singapore pte. limited
Senior AML/KYC Analyst Corp Trust
Apr 2020 - Presentbny mellon investment management singapore pte. limited
AML/KYC Analyst Corp Trust
Aug 2019 - Apr 2020
Ceramiche d'arte F.L.
Account Manager
Sep 2017 - Jun 2018
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Jul 2017 - Sep 2017
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Oct 2016 - Apr 2017Etropolis S.r.l
Business Development Specialist
Aug 2015 - Jul 2016Ceramiche d'arte F.L.
Sales and Marketing Assistant
Sep 2009 - Aug 2013Studio Tecnico Geometra Campagnolo
Client Support Intern
May 2008 - Aug 2008Contacts from same Company
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APAC ESG Regulatory Compliance Program Lead
Same Industry
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