*********

Global Financial Crimes Compliance Specialist, Global Economic Sanctions

phone

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

location

COLLYER QUAY 049321

Verified 1 years ago

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Company Information

Company

industryWithGradientMERRILL LYNCH (SINGAPORE) PTE. LTD.

Website

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

Registration Number

registerWithGradient198602883D

Year of incorporation

flag1986

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location50, COLLYER QUAY, OUE BAYFRONT, #14-01, 049321, Singapore
Experience
merrill-lynch-singapore-pte-ltd

merrill lynch (singapore) pte. ltd.

Global Financial Crimes Compliance Specialist, Global Economic Sanctions

Aug 2016 - Present
merrill-lynch-singapore-pte-ltd

merrill lynch (singapore) pte. ltd.

Global Financial Crimes Compliance Specialist, Global Economic Sanctions

Jul 2016 - Present
mufg-bank-ltd-singapore-branch

mufg bank, ltd. singapore branch

Officer, Compliance

Mar 2014 - Jun 2016
united-overseas-bank-limited

united overseas bank limited

Contract Senior Officer, KYC Review Team

Nov 2013 - Feb 2014
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