*********

Fraud Risk Investigation & Management

phone

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

location

FUSIONOPOLIS PLACE 138522

email

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

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientSHOPEE INTERNATIONAL PRIVATE LIMITED

Website

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

Registration Number

registerWithGradient201129406N

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location1, FUSIONOPOLIS PLACE, GALAXIS, #17-10, 138522, Singapore
Experience
deloitte-llp

deloitte llp

Associate Director

Jul 2020 - Present
kpmg-asia-pacific-limited

kpmg asia pacific limited

Manager, Deal Advisory (Restructuring & Insolvency)

Sep 2012 - Present
Contacts from same Company
Unlock contact

Unlock

Director, Regional Operation

industrySHOPEE INTERNATIONAL PRIVATE LIMITED
Unlock contact
Same Job Title

Unlock

Risk Manager (Business Intelligence & Fraud Investigations) | SG Loss Prevention

industryAMAZON ASIA-PACIFIC HOLDINGS PRIVATE LIMITED
Unlock contact

Unlock

Global Head Fraud Risk Management, Regional Head Anti-Fraud, Investigations, Bribery & Corruption

industryDEUTSCHE BANK AKTIENGESELLSCHAFT
Unlock contact
Same Industry
Unlock contact
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!