GLOBAL 361
Who is GLOBAL 361?
At Global 361, we specialize in providing comprehensive compliance solutions for businesses of all sizes. Our expertise lies in conducting thorough due diligence checks on potential corporate clients or partners to ensure their integrity and reputation. With the threat of money laundering and reputa...See more
Industry & Specialities
Banking
Banking Financial Services & Insurance (BFSI)
Countries of Operation
Indonesia Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
1-10 Employees
Address:
SINGAPORE, SG
Employees by Department
- The Rest (3)
- Total (3)
Key Decision Makers
Issac Panneer
Head Of Compliance
Issac Panneer
Head of Legal and Compliance APAC
Issac Panneer
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
2employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- What is the funding status of GLOBAL 361?
- Where is GLOBAL 361's headquarter?
- What GLOBAL 361's spending power?
- Does GLOBAL 361 have a presence in the domain it operates in?