*********

Regulatory Compliance and Financial Crime Officer

location

BATTERY ROAD 049910

email

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

Verified 9 months ago

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Company Information

Company

industryWithGradientSENTBE PTE. LTD.

Website

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

Registration Number

registerWithGradient201803757D

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location9, BATTERY ROAD, MYP CENTRE, #28-106, 049910, Singapore
Experience
sentbe-pte-ltd

sentbe pte. ltd.

AML Compliance Manager

May 2022 - Present
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sentbe pte. ltd.

Regulatory Compliance and Financial Crime Officer

May 2022 - Present
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credit suisse ag

Trade and E-Communications Surveillance Officer

Apr 2019 - Present
kgi-securities-singapore-pte-ltd

kgi securities (singapore) pte. ltd.

Operations Analyst

Feb 2018 - Present
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