*********

WB Non Financial Risk, KYC Expert Team, Regional Transaction Monitoring Lead

phone

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

location

CECIL STREET 049705

Verified 1 years ago

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Company Information

Company

industryWithGradientING PTE. LTD.

Website

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

Registration Number

registerWithGradient201622042G

Year of incorporation

flag2016

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientWHOLESALE AND RETAIL TRADE

Industry Classification

industryWithGradientWHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Address

location20, CECIL STREET, PLUS, #05-03, 049705, Singapore
Experience
ing-pte-ltd

ing pte. ltd.

WB Non Financial Risk, KYC Expert Team, Regional Transaction Monitoring Lead

Jul 2021 - Present
ing-pte-ltd

ing pte. ltd.

Manager, WB KYC Expert, Regional KYC Manager (Transaction Monitoring)

Jun 2021 - Present
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

AVP, KYC Embedded Risk, Regulatory Response APAC Lead

Jul 2020 - Present
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