Billy Tan Email & Phone Number
Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore @ HSBC (Past)
Billy Tan's Location
New Zealand
Billy Tan's Work
- Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore @ HSBC
- Executive Director @ J.P. Morgan
- APAC Head of Client Identification - Private Bank, Investment Bank and Asset Management @ Credit Suisse
- Money Laundering Reporting Officer (Singapore) - Private Bank, Investment Bank and Asset Management @ Credit Suisse
- APAC Head of AML Compliance - Investment Bank and Asset Management @ Credit Suisse
- Head of AML Compliance (Singapore) - Private Bank @ Credit Suisse
- AML Due Diligence @ Citi
- Consultant @ Control Risks
- Senior Research Executive @ SCCCI Career Women's Group 新加坡中华总商会事业女性组
Billy Tan's Education
- UNSW
Bachelor (Economics)
Billy Tan's Skills
- AML
- KYC
- Due Diligence
- Fraud
- Corporate Governance
- Investment Banking
- Management
- Private Banking
- Asset Managment
- Sanction
Billy Tan's Summary
Billy Tan, based in New Zealand, is currently a Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore at HSBC, bringing experience from previous roles at J.P. Morgan and Credit Suisse. Billy Tan holds a Bachelor in Economics @ UNSW. With a robust skill set that includes AML, KYC, Due Diligence, Fraud, Corporate Governance and more, Billy Tan contributes valuable insights to the industry. Billy Tan has 3 emails and 1 mobile phone number on RocketReach.
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