*********

Regulatory Compliance cum AML/KYC Senior Specialist

phone

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

location

MARINA BOULEVARD 018981

Verified 2 years ago

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Company Information

Company

industryWithGradientE.SUN COMMERCIAL BANK, LTD.

Website

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

Registration Number

registerWithGradientT12FC0063J

Year of incorporation

flag2012

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location8, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #09-01, 018981, Singapore
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Treasury senior officer/compliance/HR

industryE.SUN COMMERCIAL BANK, LTD.
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Same Industry

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Senior Legal Counsel, Asia Pacific Head of Legal Design

industryHSBC BANK (SINGAPORE) LIMITED
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