Cheryl Tan Email & Phone Number
Chief Compliance Officer @ CIMB
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Cheryl Tan Location
- Kuala Lumpur, MY
Cheryl Tan Work
- 2019 - now Chief Compliance Officer @
- 2017 - now Chief Compliance Officer @ CIMB Islamic Bank Berhad
- 2014 - 2023 Chief Compliance Officer @ National Bank of Abu Dhabi
- 2011 - 2013 Head of Compliance @ BNP Paribas
- 2007 - 2010 Manager, Compliance @
- 2004 - 2007 Senior Manager, Legal Advisory and Corporate Legal Affairs @
- 2000 - 2003 Lawyer @
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
- Corporate Governance
- Securities
- Capital Markets
- KYC
- Due Diligence
- Corporate Law
- Banking
- Financial Regulation
- 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, Corporate Governance, Securities, Capital Markets, KYC and more. Cheryl Tan has 2 emails and 1 mobile phone numbers on RocketReach.
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