*********

Financial Crime Specialist, AML Compliance

phone

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

location

FRASER STREET 189352

Verified 2 years ago

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Company Information

Company

industryWithGradientFULLERTON FUND MANAGEMENT COMPANY LTD.

Website

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

Registration Number

registerWithGradient200312672W

Year of incorporation

flag2003

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRADITIONAL/LONG-ONLY ASSET/PORTFOLIO MANAGEMENT

Address

location3, FRASER STREET, DUO TOWER, #09-28, 189352, Singapore
Experience
bank-of-singapore-limited

bank of singapore limited

AML Investigation Officer (Financial Crime)

Jul 2019 - Present
bank-of-singapore-limited

bank of singapore limited

AML Compliance Officer (Sanctions/Transaction Monitoring)

Nov 2018 - Jun 2019
julius-baer-trust-company-singapore-limited

julius baer trust company (singapore) limited

AML Compliance Officer (KYC)

Mar 2018 - Nov 2018
ample-transfers-pte-ltd

ample transfers pte. ltd.

Compliance, AVP

Jan 2016 - Mar 2018
singapore-airlines-limited

singapore airlines limited

Cabin Crew

Jan 2013 - Dec 2015
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