*********

Special Investigations Analyst (Global Financial Crimes & Customer Protection)

phone

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

location

TEMASEK BOULEVARD 038985

Verified 1 years ago

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Company Information

Company

industryWithGradientPAYPAL PTE. LTD.

Website

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

Registration Number

registerWithGradient200509725E

Year of incorporation

flag2005

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRANSACTION/PAYMENT PROCESSING SERVICES

Address

location5, TEMASEK BOULEVARD, SUNTEC TOWER FIVE, #09-01, 038985, Singapore
Experience

Corrupt Practices Investigation Bureau

Principal Special Investigator / Principal Forensic Examiner

Jan 2017 - Present
the-great-eastern-life-assurance-company-limited

the great eastern life assurance company limited

Financial Advisor

Jan 2015 - Aug 2016
united-overseas-bank-limited

united overseas bank limited

Bank Officer

Aug 2011 - Apr 2012
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Data Analyst, Seller Risk Management Strategy Team

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Risk and Compliance Analyst

industryPAYPAL PTE. LTD.
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Same Industry

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Financial Services Consultant

industryAIA SINGAPORE PRIVATE LIMITED
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