*********

Senior Analyst - Financial Crimes Compliance

phone

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

location

ROBINSON ROAD 068896

email

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

Verified 2 years ago

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Company Information

Company

industryWithGradientCONVERA SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient198105018D

Year of incorporation

flag1981

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Address

location77, ROBINSON ROAD, ROBINSON 77, #35-01, 068896, Singapore
Experience
western-union-business-solutions-singapore-pte-ltd

western union business solutions (singapore) pte. ltd.

Regulatory Compliance Analyst

Aug 2013 - Present
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