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Alex Tan Location
Kuala Lumpur, MY
Alex Tan Work
Partner @ (July 2015 - Present)
Executive Director, Forensics @ (March 2012 - June 2015)
Director, Forensic Services @ (March 2005 - February 2012)
Director @ (October 2008 - December 2011)
Nz Co-Ordination Director @ (June 2008 - December 2011)
Investigator @ (April 1997 - February 2005)
Detective Senior Inspector @ (May 1988 - April 1997)
Alex Tan Education
The University of Auckland
Bachelor of Arts (Economics)
1985-1987
St. George's School 1983-1984
Alex Tan Skills
AML
Anti Money Laundering
Anti-corruption
Certified Fraud Examiner
Communication
Computer Forensics
Corporate Governance
Due Diligence
Enforcement
Enterprise Risk Management
Ethics
Evidence
Expert Witness
FCPA
Financial Risk
Forensic Accounting
Forensic Analysis
Fraud Detection
Fraud Prevention
Governance
Handle Multiple Projects
IT Audit
Internal Investigations
Interpersonal Skills
Investigation
Law Enforcement
Leadership
Litigation Support
Operational Risk
Operational Risk Management
Oral Communication
Police
Presentations
Private Investigations
Regulatory Risk
Risk Assessment
Risk Management
Transparency
UK Bribery Act
Anti Corruption
Alex Tan Summary
Alex Tan, based in Kuala Lumpur, MY, is currently a Partner at PWC. Alex Tan brings experience from previous roles at PWC, PWC New Zealand, Transparency International New Zealand and Alert Global Media. Alex Tan holds a 1985 - 1987 Bachelor of Arts in Economics @ The University of Auckland. With a robust skill set that includes AML, Anti Money Laundering, Anti-corruption, Certified Fraud Examiner, Communication and more. Alex Tan has 3 emails and 1 mobile phone numbers on RocketReach.
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