*********

Senior Analyst - APAC Global Markets AML Onboarding

phone

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

location

COLLYER QUAY 049321

Verified 3 years ago

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Company Information

Company

industryWithGradientBANK OF AMERICA SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient199300889K

Year of incorporation

flag1993

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientMERCHANT BANKS

Address

location50, COLLYER QUAY, OUE BAYFRONT, #14-01, 049321, Singapore
Experience
sumitomo-mitsui-banking-corporation-singapore-branch

sumitomo mitsui banking corporation singapore branch

Assistant Manager, KYC

May 2018 - Present
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