Philip Tu Email & Phone Number
Audit, Bsa and Aml, B and D, Thematic and Special Reviews, Validation, Testing and Continuous Monitoring @ Standard Chartered Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Philip Tu Location
- New York, NY, US
Philip Tu Work
- Audit, Bsa and Aml, B and D, Thematic and Special Reviews, Validation, Testing and Continuous Monitoring @ (November 2013 - Present)
- Compliance, Bsa and Aml,b and D, Compliance Review, Transaction and Continuous Monitoring @ (August 2010 - November 2013)
- Financial Crimes Risks and Compliance Review Consulting, Bsa and Aml, B and D, Risk Assessment, Assurance @ (January 2006 - August 2010)
- Investment Banking and Asset Management @ (January 2005 - January 2006)
- Portfolio Mgmt., Funds, Pensions, Endowments, Investments, Assets and Financial Analysis, Pwm, Pb, B and D @ (March 2001 - March 2005)
- Pwm, Pb and Inst Clients @ (February 2000 - March 2001)
- Investments, Financial Services, Banc of America Securities Consulting @ (January 2000 - January 2000)
Philip Tu Education
-
(Law)
2017-2017 - Institute of Internal Auditors
(Business)
2016-2016 -
Master Of Business Administration (Business Management, Ethics, Accounting, Finance, Economics, Business Law)
2004-2006 - University of California - Davis
Bachelor Of Science (Ethics, Accounting, Finance, Economics, Business Law)
1995-1999
Philip Tu Summary
- Philip Tu, based in New York, NY, US, is currently a Audit, Bsa and Aml, B and D, Thematic and Special Reviews, Validation, Testing and Continuous Monitoring at Standard Chartered Bank. Philip Tu brings experience from previous roles at Deutsche Bank, Madison Consulting Group and Ubs. Philip Tu holds a 2017 - 2017 . Philip Tu has 3 emails and 8 mobile phone numbers on RocketReach.
Looking for a different Philip Tu?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co