*********

Senior Compliance Officer

location

RAFFLES QUAY 048583


Verified 8 months ago

Unlock contact
Company Information

Company

industryWithGradientHODLNAUT PTE. LTD.

Website

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

Registration Number

registerWithGradient201911850K

Year of incorporation

flag2019

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientDEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)

Address

location1, RAFFLES QUAY, #18-01, 048583, Singapore
Experience
hodlnaut-pte-ltd

hodlnaut pte. ltd.

Senior Compliance Officer

Nov 2021 - Present
hodlnaut-pte-ltd

hodlnaut pte. ltd.

Compliance Officer

Nov 2020 - Present
hodlnaut-pte-ltd

hodlnaut pte. ltd.

Compliance Officer

Oct 2020 - Sep 2021
you-technologies-group-singapore-pte-ltd

you technologies group (singapore) pte. ltd.

Compliance Analyst

Dec 2019 - Present
you-technologies-group-singapore-pte-ltd

you technologies group (singapore) pte. ltd.

Compliance Analyst

Oct 2019 - Oct 2020
aia-singapore-private-limited

aia singapore private limited

Control and Collections Executive

Jun 2018 - Oct 2019
uber-pte-ltd

uber pte ltd

Regional Fraud Analyst

Aug 2017 - May 2018
Contacts from same Company

Unlock

Junior Compliance Officer

Unlock contact

Unlock

Head of Compliance (SG)

Unlock contact

Same Job Title

Unlock

Senior Compliance Officer, MLRO

Unlock contact

Unlock

Senior Compliance Officer

Unlock contact

Same Industry

Unlock

Global IT Security & Compliance

Unlock contact

Unlock

Director & Senior Counsel, Commercial and Contracts

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!