*********

Manager, Corporate Banking Compliance

phone

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

location

CHULIA STREET 049514

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientOVERSEA-CHINESE BANKING CORPORATION LIMITED

Website

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

Registration Number

registerWithGradient193200032W

Year of incorporation

flag1932

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Manager, Corporate Banking Compliance

Sep 2021 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Assistant Manager, Corporate Banking Compliance – Customer Due Diligence | Global Corporate Banking

Nov 2018 - Present
Contacts from same Company

Unlock

Global Financial Institution - Business Compliance KYC/AML - Manager

industryOVERSEA-CHINESE BANKING CORPORATION LIMITED
Unlock contact
Unlock contact
Same Job Title

Unlock

VP, Compliance and Operational Risk Testing - Corporate & Investment Bank and Wealth Management

industryJPMORGAN CHASE BANK, N.A.
Unlock contact

Unlock

Head of Transaction and Compliance Management, Corporate Banking, Global Subsidiaries

industrySUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH
Unlock contact
Same Industry

Unlock

Manager IT Security, Governance and Compliance

industryETIQA INSURANCE PTE. LTD.
Unlock contact

Unlock

Compliance Governance Sr Manager/VP

industryCITIBANK SINGAPORE LIMITED
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!