*********

Local Risk & Compliance Lead

phone

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

location

HOLLAND ROAD 278535

Verified 1 years ago

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Company Information

Company

industryWithGradientIQ-EQ PTE. LTD.

Website

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

Registration Number

registerWithGradient201809115C

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientEDUCATION

Industry Classification

industryWithGradientTRAINING COURSES N.E.C.

Address

location90, HOLLAND ROAD, #01-10, 278535, Singapore
Experience
iq-eq-pte-ltd

iq-eq pte. ltd.

Compliance

Mar 2020 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

Account Manager

Jan 2019 - Jan 2020
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

KYC Client Outreach

Jun 2018 - Dec 2018
bank-of-singapore-limited

bank of singapore limited

Periodic Review

Jan 2018 - Jun 2018
bank-of-singapore-limited

bank of singapore limited

Client Onboarding

Jun 2017 - Dec 2017
singapore-armed-forces

singapore armed forces

Commando Demolition

yamaha-music-asia-private-limited

yamaha music (asia) private limited

Accounting Assistant

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