Bc Tan Email & Phone Number
Senior Consultant @ UNODC
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Bc Tan Location
- Singapore
Bc Tan Work
- Senior Consultant @ (July 2026 - Present)
- Senior Advisor @ (June 2026 - Present)
- Managing Director and Head of Southeast Asia - Investigations, Diligence and Compliance @ (June 2024 - June 2026)
- Director Risk Special Services and Singapore Site Lead @ (April 2021 - November 2023)
- Head of AML Data Research @ (September 2019 - April 2021)
- Global Head of Trade Finance Risk and Compliance @ (November 2016 - November 2018)
- Head of Client and Third Party Risk, APAC @ (March 2016 - November 2018)
- Head of Research, APAC @ (May 2013 - March 2016)
- Head of Organised Crime Research @ (March 2011 - May 2013)
- Global Head of Organised Crime Research @ (January 2008 - January 2011)
- Terrorism and Insurgency Research Analyst @ (January 2006 - January 2008)
- Reseacher @ (January 2004 - January 2004)
Bc Tan Education
- The Ohio State University
B.A. (Political Science, International Security and Intelligence)
Bc Tan Skills
- AML
- Analysis
- Analytical Skills
- Anti Money Laundering
- Arms Control
- Competitive Intelligence
- Compliance
- Counterterrorism
- Crime Analysis
- Criminal Intelligence
- Criminal Investigations
- Cybercrime
- Due Diligence
- Financial Crimes Investigations
- Financial Risk
- Foreign Policy
- Governance
- Intelligence
- Intelligence Analysis
- Intelligence Collection
- Intelligence Community
- International Project Management
- International Relations
- Leadership
- Management
- Maritime Security
- Online Research
- Open Source
- Operational Risk Management
- Operations Management
- Organized Crime
- Private Investigations
- Project Management
- Risk Assessment
- Risk Management
- Sanction
- Strategic Thinking
- Strategy
- Terrorist Financing
- Web Intelligence
Bc Tan Summary
- Bc Tan, based in Singapore, is currently a Senior Consultant at UNODC. Bc Tan brings experience from previous roles at Kroll, Thomson Reuters and ComplyAdvantage. Bc Tan holds a B.A. in Political Science, International Security and Intelligence @ The Ohio State University. With a robust skill set that includes AML, Analysis, Analytical Skills, Anti Money Laundering, Arms Control and more. Bc Tan has 1 emails and 2 mobile phone numbers on RocketReach.
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