*********

Senior Compliance Officer, MLRO

location

PHILLIP STREET 048692

email

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

Verified 6 months ago

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Company Information

Company

industryWithGradientQCP CAPITAL PTE. LTD.

Website

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

Registration Number

registerWithGradient201736937G

Year of incorporation

flag2017

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)

Address

location1, PHILLIP STREET, ROYAL ONE PHILLIP, #08-00, 048692, Singapore
Experience
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qcp capital pte. ltd.

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Sep 2022 - Present
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Compliance Officer, Deputy-MLRO

Jul 2021 - Jul 2022
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ubs ag

KYC Client Onboarding Analyst

Apr 2019 - Present
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KYC Client Onboarding Analyst

Mar 2019 - Nov 2020
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KYC Analyst

Jun 2017 - Mar 2019
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siloso beach resort pte. ltd.

CSR/ HR Intern

Apr 2015 - Jun 2015
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