*********

Senior Compliance Officer, MLRO

location

PHILLIP STREET 048692

email

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

Verified 8 months ago

Unlock contact
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
qcp-capital-pte-ltd

qcp capital pte. ltd.

Senior Compliance Officer, MLRO

Sep 2022 - Present
qcp-capital-pte-ltd

qcp capital pte. ltd.

Compliance Officer, Deputy-MLRO

Jul 2021 - Jul 2022
ubs-ag

ubs ag

KYC Client Onboarding Analyst

Apr 2019 - Present
ubs-ag

ubs ag

KYC Client Onboarding Analyst

Mar 2019 - Nov 2020
nomura-singapore-limited

nomura singapore limited

KYC Analyst

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

siloso beach resort pte. ltd.

CSR/ HR Intern

Apr 2015 - Jun 2015
Contacts from same Company

Unlock

Compliance Officer

industryQCP CAPITAL PTE. LTD.
Unlock contact

Unlock

Head of Regulatory Compliance

industryQCP CAPITAL PTE. LTD.
Unlock contact
Same Industry

Unlock

Senior Legal Counsel, Asia Pacific Head of Legal Design

industryHSBC BANK (SINGAPORE) LIMITED
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!