Cheryl Tan Email & Phone Number
Chief Compliance Officer @ CIMB
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Cheryl Tan Location
- Kuala Lumpur, MY
Cheryl Tan Work
- Chief Compliance Officer @ (April 2019 - Present)
- Chief Compliance Officer @ CIMB Islamic Bank Berhad (May 2017 - Present)
- Chief Compliance Officer @ National Bank of Abu Dhabi (August 2014 - June 2023)
- Head of Compliance @ BNP Paribas (December 2011 - April 2013)
- Manager, Compliance @ (January 2007 - January 2010)
- Senior Manager, Legal Advisory and Corporate Legal Affairs @ (January 2004 - January 2007)
- Lawyer @ (January 2000 - January 2003)
Cheryl Tan Education
- Universiti Malaya
Certificate in Legal Practice (Law)
1996-1997 - University of London
Bachelor of Laws (LL.B.) (Law)
1993-1996
Cheryl Tan Skills
- AML
- Banking
- Capital Markets
- Corporate Governance
- Corporate Law
- Due Diligence
- Financial Regulation
- KYC
- Legal Compliance
- Regulatory Compliance
- Securities
- Compliance
Cheryl Tan Summary
- Cheryl Tan, based in Kuala Lumpur, MY, is currently a Chief Compliance Officer at CIMB. Cheryl Tan brings experience from previous roles at CIMB Islamic Bank Berhad, National Bank of Abu Dhabi, BNP Paribas and HSBC. Cheryl Tan holds a 1996 - 1997 Certificate in Legal Practice in Law @ Universiti Malaya. With a robust skill set that includes AML, Banking, Capital Markets, Corporate Governance, Corporate Law and more. Cheryl Tan has 2 emails and 1 mobile phone numbers on RocketReach.
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