*********

Senior Compliance Officer (AML)

phone

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

location

RAFFLES PLACE 048616

Verified 9 months ago

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Company Information

Company

industryWithGradientTHUNES ASIA PRIVATE LIMITED

Website

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

Registration Number

registerWithGradient201926675C

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRANSACTION/PAYMENT PROCESSING SERVICES

Address

location1, RAFFLES PLACE, ONE RAFFLES PLACE, #28-61, 048616, Singapore
Experience
thunes-asia-private-limited

thunes asia private limited

Senior Compliance Officer (AML)

Mar 2023 - Present
xfers-pte-ltd

xfers pte. ltd.

Compliance Officer

Oct 2019 - Present
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