*********

Senior Compliance Officer, Transaction Monitoring

phone

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

location

ROBINSON ROAD 068912


Verified 2 years ago

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Company Information

Company

industryWithGradientCA INDOSUEZ (SWITZERLAND) SA

Website

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

Registration Number

registerWithGradientT05FC6652L

Year of incorporation

flag2005

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location168, ROBINSON ROAD, CAPITAL TOWER, #23-03, 068912, Singapore
Experience
ca-indosuez-switzerland-sa

ca indosuez (switzerland) sa

Senior Compliance Officer

Sep 2021 - Present
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Business Compliance Officer

Feb 2015 - Present
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