*********

Senior Business Analyst: KYC, AML, MIFID II

phone

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

location

ROBINSON ROAD 068912

Verified 1 years ago

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Company Information

Company

industryWithGradientCREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Website

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

Registration Number

registerWithGradientS74FC2397J

Year of incorporation

flag1974

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location168, ROBINSON ROAD, CAPITAL TOWER, #23-00, 068912, Singapore
Experience
credit-agricole-corporate-and-investment-bank

credit agricole corporate and investment bank

Senior Business Analyst: KYC, AML, MIFID II

Jun 2020 - Present
citibank-singapore-limited

citibank singapore limited

Project Lead: AML, Compliance, KYC, BI Analytics Validation

Apr 2011 - Present
rabobank-singapore

rabobank singapore

Associate Projects: Retail - Mortgages, Corporate and Investment Banking

Nov 2006 - Apr 2011
abn-amro-bank-nv

abn amro bank n.v.

Analyst-Officer Banking: International Trade Finance, SWIFT Payments

Nov 2004 - Oct 2006
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