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Abby Chen
Work history
Charles Monat Associates
Associate, WorldCheckCurrent (about 1 year)Shanghai Commercial Bank Ltd
Associate, Branch Operation (AML)Jun 2022 - May 2024 (almost 2 years)Hua Nan Commercial Bank, Ltd.
Senior Officer, Customer Due DiligenceApr 2021 - Jun 2022 (about 1 year)
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Description
The World’s premier consultant for wealth transfer and liquidity solutions since 1971
Company phone+85225248176
Company websitemonat.com
LocationSingapore, Singapore, 80 Raffles Pl
Industryfinancial services
Employees180
Founded at1971
LinkedInlinkedin.com/company/charles-monat-associates-pte-ltd
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