Kar Tan Email
Head Financial Crime Compliance @ The Bank of East Asia, Limited (BEA)
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Kar Tan Location
- Singapore
Kar Tan Work
- Head Financial Crime Compliance @ (February 2026 - Present)
- AML and CFT and Sanctions Compliance Advisory, Digibank @ (March 2022 - February 2026)
- Team Lead, Advisory and Investigation @ (November 2017 - March 2022)
- Associate Director, Team Lead - Transaction monitoring @ (December 2016 - November 2017)
- Deputy MLRO @ (August 2012 - November 2017)
- Team Lead - Financial Crime Intelligence Operations @ (August 2008 - August 2012)
- Senior investigation Officer @ (October 2005 - July 2008)
Kar Tan Summary
- Kar Tan, based in Singapore, is currently a Head Financial Crime Compliance at The Bank of East Asia (BEA). Kar Tan brings experience from previous roles at GXS, Bank of Singapore, Asia's Global Private Bank, LGT – Private Banking und Asset Management and Barclays Wealth Management. Kar Tan has 2 emails on RocketReach.
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