*********

Head of Compliance, MLRO, DPO, GRC

location

TEMASEK BOULEVARD 038989

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientAFFYN PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202129354G

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientINFORMATION AND COMMUNICATIONS

Industry Classification

industryWithGradientPUBLISHING OF SOFTWARE/APPLICATIONS (NON-GAMES)

Address

location9, TEMASEK BOULEVARD, SUNTEC TOWER TWO, #32-03, 038989, Singapore
Experience
affyn-pte-ltd

affyn pte. ltd.

Head of Compliance, MLRO, DPO

Oct 2022 - Present
affyn-pte-ltd

affyn pte. ltd.

Head of Compliance, MLRO, DPO, GRC

Oct 2022 - Present

Liquid

Head Of Compliance, MLRO, DPO

Oct 2020 - Present

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Compliance Manager

Sep 2020 - Present

Wowoo Exchange

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Mar 2019 - Jan 2020

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Compliance Officer

Mar 2019 - Jan 2020
oanda-asia-pacific-pte-ltd

oanda asia pacific pte. ltd.

New Account Associate

Jul 2017 - Dec 2018
oanda-asia-pacific-pte-ltd

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New Account Associate

Jul 2017 - Dec 2018
bank-of-china-limited

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Business Control Manager

Dec 2016 - Jun 2017
jpmorgan-chase-bank-na

jpmorgan chase bank, n.a.

Client Onboarding Associate - Private Banking

Oct 2015 - Dec 2016
dbs-bank-ltd

dbs bank ltd.

Bancassurance Specialist

Oct 2013 - Sep 2015
Contacts from same Company

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Founder, Chief Executive Officer

industryAFFYN PTE. LTD.
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Director of Community Relations

industryAFFYN PTE. LTD.
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