Bryan Eng Email
Team lead - AML transaction monitoring @ BNP Paribas
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Bryan Eng Location
- Singapore
Bryan Eng Work
- 2025 -now Team lead. AML TM (investigations) and sanctions advisory @
- now
- 2022 -2025 AML Compliance Team Lead @
- 2020 -2021 Financial Security - AML Advisory @
- 2018 -2019 AML transaction monitoring @
- 2017 -2018 AML transaction monitoring @
- 2014 -2017 KYC analyst @
- 2020 -now Team lead - AML transaction monitoring @
Bryan Eng Education
- University of London
Bachelor of Science (BSc) (Banking and finance)
2010-2013 - Temasek Polytechnic
Diploma (Accounting and finance)
2005-2008
Bryan Eng Skills
- Financial Modeling
- Regulatory Compliance
- Valuation
- FATCA
- Anti Money Laundering
- Sales Presentations
- KYC
- Dodd Frank
- Financial Analysis
- Tax Compliance
- Financial Services
- Sales Finance
Bryan Eng Summary
- Bryan Eng, based in Singapore, is currently a Team lead - AML transaction monitoring at BNP Paribas. Bryan Eng brings experience from previous roles at RHB Singapore, PT. BANK NEGARA INDONESIA (Persero) Tbk. and BNP Paribas. Bryan Eng holds a 2010 - 2013 Bachelor of Science (BSc) in Banking and finance @ University of London. With a robust skill set that includes Financial Modeling, Regulatory Compliance, Valuation, FATCA, Anti Money Laundering and more. Bryan Eng has 2 emails on RocketReach.
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