*********

Senior Analyst, AML & Sanctions, Financial Crime Risk

phone

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

location

STRAITS VIEW 018937

Verified 1 years ago

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Company Information

Company

industryWithGradientMACQUARIE GROUP HOLDINGS (SINGAPORE) PTE. LIMITED

Website

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

Registration Number

registerWithGradient200412291W

Year of incorporation

flag2004

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location9, STRAITS VIEW, MARINA ONE WEST TOWER, #21-07, 018937, Singapore
Experience
macquarie-group-holdings-singapore-pte-limited

macquarie group holdings (singapore) pte. limited

Senior Analyst, AML & Sanctions, Financial Crime Risk

Apr 2020 - Present
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ernst & young llp

Senior Consultant - FSO Advisory | Financial Services Risk Management (FSRM)

Mar 2017 - Present
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