*********

Senior AML Compliance Officer

phone

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

location

RAFFLES PLACE 048616

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientCHINA MERCHANTS BANK CO., LTD

Website

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

Registration Number

registerWithGradientT13FC0088D

Year of incorporation

flag2013

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location1, RAFFLES PLACE, ONE RAFFLES PLACE, #32-61, 048616, Singapore
Experience
commonwealth-bank-of-australia

commonwealth bank of australia

Anti-Money Laundering Specialist (Private Banking)

Aug 2020 - Present
Contacts from same Company

Unlock

AVP, Senior KYC/AML Compliance Specialist

industryCHINA MERCHANTS BANK CO., LTD
Unlock contact
Same Job Title

Unlock

Senior AML/CFT Compliance Officer

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact

Unlock

Senior Compliance Officer (AML)

industryTHUNES ASIA PRIVATE LIMITED
Unlock contact
Same Industry

Unlock

Senior Legal Counsel, Asia Pacific Head of Legal Design

industryHSBC BANK (SINGAPORE) LIMITED
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!