Anna Tam
I am an experienced Senior Manager in financial industry with over 8 years of experience in risk management,... | Dbs Bank, Dbs Bank, Hong Kong
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Anna Tam’s Emails an****@db****.com
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Anna Tam’s Location Dbs Bank, Dbs Bank, Hong Kong
Anna Tam’s Expertise I am an experienced Senior Manager in financial industry with over 8 years of experience in risk management, financial analysis, and regulatory compliance. I have a proven track record of leading cross-functional teams to achieve operational goals, delivering exceptional customer service, and complying with regulatory requirements. My expertise includes conducting know your customer (KYC), customer due diligence (CDD), enhancing due diligence (EDD), source of wealth (SOW) corroboration, and risk investigation and analysis. I have successfully led the teams, ensuring compliance with Anti-Money Laundering (AML) regulations, and implementing new processes and procedures to improve efficiency and customer satisfaction. I am a certified Associate AML Professional (AAMLP) and planned for the further study on related field to demonstrate my commitment to ongoing professional development. I am passionate about leveraging my expertise to the ongoing success of an organization. I welcome opportunities to connect with like-minded professionals in the industry to share insights and collaborate on initiatives that drive positive outcomes.
Anna Tam’s Current Industry Dbs Bank
Anna
Tam’s Prior Industry
American Express Hk
|
Dbs Bank
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Work Experience
Dbs Bank
Senior Manager, Centralized CDD, Institutional Banking Group
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Dbs Bank
Manager, Centralized CDD, Institutional Banking Group
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Dbs Bank
Assistant Manager, Portfolio Management Team, Institutional Banking Group
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Dbs Bank
Bank Executive, Portfolio Management Team, Institutional Banking Group
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
American Express Hk
Senior Customer Care Professional
Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Anna Tam Email Addresses
FAQ About Anna Tam
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Anna Tam is located at
Dbs Bank, Dbs Bank, Hong Kong -
Anna Tam is a
I am an experienced Senior Manager in financial industry with over 8 years of experience in risk management, financial analysis, and regulatory compliance. I have a proven track record of leading cross-functional teams to achieve operational goals, delivering exceptional customer service, and complying with regulatory requirements. My expertise includes conducting know your customer (KYC), customer due diligence (CDD), enhancing due diligence (EDD), source of wealth (SOW) corroboration, and risk investigation and analysis. I have successfully led the teams, ensuring compliance with Anti-Money Laundering (AML) regulations, and implementing new processes and procedures to improve efficiency and customer satisfaction. I am a certified Associate AML Professional (AAMLP) and planned for the further study on related field to demonstrate my commitment to ongoing professional development. I am passionate about leveraging my expertise to the ongoing success of an organization. I welcome opportunities to connect with like-minded professionals in the industry to share insights and collaborate on initiatives that drive positive outcomes. Dbs Bank -
Anna Tam currently works in the
Dbs Bank -
Anna Tam specializes in
I am an experienced Senior Manager in financial industry with over 8 years of experience in risk management, financial analysis, and regulatory compliance. I have a proven track record of leading cross-functional teams to achieve operational goals, delivering exceptional customer service, and complying with regulatory requirements. My expertise includes conducting know your customer (KYC), customer due diligence (CDD), enhancing due diligence (EDD), source of wealth (SOW) corroboration, and risk investigation and analysis. I have successfully led the teams, ensuring compliance with Anti-Money Laundering (AML) regulations, and implementing new processes and procedures to improve efficiency and customer satisfaction. I am a certified Associate AML Professional (AAMLP) and planned for the further study on related field to demonstrate my commitment to ongoing professional development. I am passionate about leveraging my expertise to the ongoing success of an organization. I welcome opportunities to connect with like-minded professionals in the industry to share insights and collaborate on initiatives that drive positive outcomes. -
Anna Tam speaks the following languages:
No languages available. -
Anna Tam has prior experience in the following industries:
Dbs Bank , Dbs Bank , Dbs Bank , American Express Hk -
Anna Tam has the following professional experience:
Dbs Bank , Dbs Bank , Dbs Bank , Dbs Bank , American Express Hk . -
You can view Anna Tam’s
LinkedIn profile at LinkedIn URL. -
Anna Tam’s work email addresses are
[email protected] . -
Anna Tam works at
Dbs Bank
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