*********

Compliance Specialist (Controls Testing), Financial Crime Monitoring

phone

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

location

PENANG ROAD 238459

email

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

Verified 3 years ago

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Company Information

Company

industryWithGradientUBS AG

Website

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

Registration Number

registerWithGradientS98FC5560C

Year of incorporation

flag1998

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location9, PENANG ROAD, 238459, Singapore
Experience
deutsche-bank-aktiengesellschaft

deutsche bank aktiengesellschaft

CAO - Anti-Fraud, Bribery & Corruption Officer, AVP

May 2023 - Present
ubs-ag

ubs ag

Compliance Specialist (Controls Testing), Financial Crime Monitoring

Sep 2020 - Present
ubs-ag

ubs ag

Business Risk Specialist

Jul 2018 - Present
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