*********

Manager, AML/CFT Compliance (Transaction Surveillance)

phone

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

location

PICKERING STREET 048659

email

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

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientGREAT EASTERN HOLDINGS LIMITED

Website

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

Registration Number

registerWithGradient199903008M

Year of incorporation

flag1999

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientBANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Address

location1, PICKERING STREET, GREAT EASTERN CENTRE, #16-01, 048659, Singapore
Experience
great-eastern-holdings-limited

great eastern holdings limited

Senior AML/CFT Compliance Officer (Transaction Surveillance)

Mar 2020 - Present
Contacts from same Company

Unlock

Manager - Distribution Risk & Compliance

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact

Unlock

Operational Risk & Compliance Manager

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact
Same Industry

Unlock

APAC Region Manager - 3rd Party Logistics Operations Steering & Contract Management

industryMERCEDES-BENZ FINANCIAL SERVICES SINGAPORE
Unlock contact

Unlock

Business Risk and Compliance Manager

industryROCKSTEAD CAPITAL PRIVATE LIMITED
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!