*********

Ops Senior Analyst (AML/KYC/CDD)

phone

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

location

COLLYER QUAY 049321

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientMERRILL LYNCH (SINGAPORE) PTE. LTD.

Website

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

Registration Number

registerWithGradient198602883D

Year of incorporation

flag1986

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location50, COLLYER QUAY, OUE BAYFRONT, #14-01, 049321, Singapore
Experience
merrill-lynch-singapore-pte-ltd

merrill lynch (singapore) pte. ltd.

Ops Senior Analyst (AML/KYC/CDD)

May 2015 - Present
aia-singapore-private-limited

aia singapore private limited

Compliance Officer

Aug 2013 - Apr 2015
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