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Manager, AML Compliance, Governance & Reporting
JURONG WEST STREET 52 640513
Verified 8 months ago
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Company Information
Company
GXS PTE. LTD.Website
-Registration Number
202122086HYear of incorporation
2021Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
OTHER HOLDING COMPANIESAddress
513, JURONG WEST STREET 52, WEST WOOD COURT, #06-54, 640513, SingaporeExperience
standard chartered bank
Associate Director, Surveillance Infrastructure and Monitoring, Group Financial Crime Compliance
Jan 2017 - Presentstandard chartered bank
Associate Director, Surveillance Controls, Group Financial Crime Compliance (FCC)
Sep 2014 - Dec 2016standard chartered bank
Associate Director, Surveillance Controls, Group Financial Crime Compliance (FCC)
Sep 2014 - Dec 2016
Daiwa Securities SMBC Co. Ltd.
Compliance Manager
Dec 2006 - Jul 2008Daiwa Securities SMBC Co. Ltd.
Compliance Manager
Dec 2006 - Jul 2008
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