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
- 2026 -now Head Financial Crime Compliance @
- 2022 -2026 AML and CFT and Sanctions Compliance Advisory, Digibank @
- 2017 -2022 Team Lead, Advisory and Investigation @
- 2016 -2017 Associate Director, Team Lead - Transaction monitoring @
- 2012 -2017 Deputy MLRO @
- 2008 -2012 Team Lead - Financial Crime Intelligence Operations @
- 2005 -2008 Senior investigation Officer @
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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