Jim Tan

Jim Tan

Experience in advisory roles in AML/CFT/Sanctions/Anti-Bribery & Corruption for Retail, Corporate, Global Banking & Markets including Securities Services. | Singapore, Singapore, Singapore

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Work Experience

Commerzbank

Director

Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

First Abu Dhabi Bank

Vice President

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Svp Financial Crime Compliance

Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Sumitomo Mitsui Banking

Avp Legal & Compliance

Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Avp Aml Compliance

Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)

Dbs Bank

Compliance Analyst

Sat May 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)

Commerzbank

Director

— Present

Skills

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