Verified 1 years ago
Company
BNP PARIBASWebsite
************Registration Number
S71FC2142GYear of incorporation
1971Ownership
Foreign CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
FULL BANKSAddress
20, COLLYER QUAY, 20 COLLYER QUAY, #01-01, 049319, Singaporeunited overseas bank limited
Product Manager -AML\CFT - Fircosoft Message Stripping Detection(MSD) of SWIFT message
Oct 2015 - Dec 2016Senior business analyst at United Overseas Bank Limited (UOB)
AML\CFT - Fircosoft Message Filtering of SWIFT message for Eastern and Western Countries
Oct 2015 - Apr 2016Senior business analyst at United Overseas Bank Limited (UOB)
AML(SAM,CDD) - Actimize Transaction monitoring for Credit Card - Thailand
Apr 2015 - Oct 2015Manager at United Overseas Bank Limited (UOB)
AML(SAM,CDD)- Actimize Transaction monitoring for Credit Card - Indonesia
Feb 2015 - Jul 2015Senior business analyst at United Overseas Bank Limited (UOB)
AML(SAM,CDD)- Actimize Transaction monitoring for Credit Card - Singapore
Jul 2014 - Feb 2015Senior business analyst at United Overseas Bank Limited (UOB)
AML(SAM,CDD)- Actimize Transaction monitoring for Retail banking(RBK),Global Term Deposit(GTD),SKN
Feb 2014 - Jul 2014Senior business analyst at United Overseas Bank Limited (UOB)
AML(SAM,CDD) -Actimize Transaction monitoring for Retail banking(RBK),Global Term Deposit(GTD) MY
Aug 2013 - Feb 2014Business analyst at Citibank N.A
Fraud- Actimize Employee Fraud solution for Taiwan,China and Korea
Jun 2012 - Aug 2013Business analyst at Citibank N.A
Fraud -Actimize Employee Fraud solution for Singapore
Jun 2011 - Jun 2013HCL Technologies
MTS(1.1)
Jan 2007 - Mar 2010Buckle-up & take a FREE ride today!