*********

Senior Compliance Officer (APAC)

phone

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

location

MARINA BOULEVARD 018982

Verified 11 months ago

Unlock contact
Company Information

Company

industryWithGradientGUNVOR SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient200606959K

Year of incorporation

flag2006

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientWHOLESALE AND RETAIL TRADE

Industry Classification

industryWithGradientWHOLESALE OF FUELS AND RELATED PRODUCTS

Address

location12, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #35-03, 018982, Singapore
Experience
gunvor-singapore-pte-ltd

gunvor singapore pte. ltd.

Senior Compliance Officer (APAC)

Dec 2022 - Present
shell-eastern-petroleum-pte-ltd

shell eastern petroleum (pte) ltd

Senior Analyst CDD

Aug 2020 - Present
shell-eastern-petroleum-pte-ltd

shell eastern petroleum (pte) ltd

Global Financial Crime team - Analyst CDD

Jul 2019 - Present
Contacts from same Company

Unlock

Risk Management Analyst

industryGUNVOR SINGAPORE PTE. LTD.
Unlock contact
Unlock contact
Same Job Title

Unlock

Senior Legal Counsel and APAC Compliance Officer

industrySCOR REINSURANCE ASIA-PACIFIC PTE LTD
Unlock contact

Unlock

Vice President, Compliance Officer, & Senior Legal Counsel, APAC

industryZIMMER PTE. LTD.
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!