Derrick Tan Email
Compliance Team Lead @ Fintech Company
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Derrick Tan Location
- Singapore
Derrick Tan Work
- Compliance Team Lead @ (May 2021 - Present)
- Compliance Analyst @ (May 2021 - Present)
- Compliance Team Lead @ (May 2021 - Present)
- Compliance Analyst @ (May 2021 - Present)
- Transaction and Surveillance Intelligence Analyst @ (May 2019 - May 2021)
- Transaction Monitoring Executive @ (May 2018 - January 2019)
- AML Compliance Officer @ HSBC (November 2016 - April 2018)
- KYC Officer @ (January 2016 - November 2016)
- Risk Management Specialist @ (June 2015 - December 2015)
Derrick Tan Education
- SIM Global Education
Bachelor of Applied Science
2011-2014
Derrick Tan Summary
- Derrick Tan, based in Singapore, is currently a Compliance Team Lead at Fintech Company. Derrick Tan brings experience from previous roles at Fintech Company, Binance and United Overseas Bank Limited (UOB). Derrick Tan holds a 2011 - 2014 Bachelor of Applied Science @ SIM Global Education. Derrick Tan has 1 emails on RocketReach.
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