Doreen Tan Email
Senior AML Compliance Officer @ Industrial and Commercial Bank of China Limited, Singapore Branch
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Doreen Tan Location
- Singapore
Doreen Tan Work
- Senior AML Compliance Officer @ (April 2019 - Present)
- Compliance Officer @ (August 2018 - January 2019)
- Senior KYC Officer @ (February 2014 - January 2018)
- Commodity Trader @ (February 2007 - March 2012)
Doreen Tan Education
- International Compliance Training Academy
ICA diploma in Financial Crime Compliance
2021-2022 - Murdoch University
Bachelor of Commerce - BCom (Banking and Finance)
2010-2013
Doreen Tan Summary
- Doreen Tan, based in Singapore, is currently a Senior AML Compliance Officer at Industrial and Commercial Bank of China Limited, Singapore Branch. Doreen Tan brings experience from previous roles at Bank of Singapore, Asia's Global Private Bank, ABN AMRO Bank N.V. and PARTHNON DERIVATIVES PTE. LTD.. Doreen Tan holds a 2021 - 2022 ICA diploma in Financial Crime Compliance @ International Compliance Training Academy. Doreen Tan has 2 emails on RocketReach.
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