*********

Regulatory Compliance Manager

phone

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

location

ROBINSON ROAD 068912

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientNIUM PTE. LTD.

Website

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

Registration Number

registerWithGradient201422465R

Year of incorporation

flag2014

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location168, ROBINSON ROAD, CAPITAL TOWER, #18-03/04, 068912, Singapore
Experience
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Regulatory Compliance Manager

Jun 2023 - Present
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Manager - Risk & Compliance

Feb 2022 - Present
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Senior Executive - Risk & Compliance (Cards - APAC)

Nov 2020 - Present
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Senior Executive - Risk & Compliance (Cards)

Nov 2020 - Present
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Senior Executive - Risk & Compliance

Oct 2020 - Jan 2022
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Senior Executive - Compliance

Aug 2020 - Oct 2020
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Aug 2020 - Aug 2020
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CDD Executive, Commercial Banking

Dec 2019 - Present
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KYC Analyst, Commercial Banking

Nov 2019 - Aug 2020
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KYC Analyst

Oct 2018 - Nov 2019
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May 2018 - Oct 2018
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AML Assistant

Aug 2015 - Jan 2016
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