Sally Tan Email
Team Manager, AML and Sanctions Risk @ OCBC
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Sally Tan Location
- Singapore
Sally Tan Work
- Team Manager, AML and Sanctions Risk @ (June 2022 - Present)
- Team Leader @ (January 2018 - June 2022)
- Compliance Officer @ (June 2016 - January 2018)
- Compliance Officer @ (December 2014 - June 2016)
- Chief Investigation Officer @ (October 2013 - December 2014)
- Senior Investigation Officer @ (June 2012 - October 2013)
- Staff Officer @ (August 2010 - June 2012)
- Analyst @ (October 2008 - August 2010)
Sally Tan Education
- International Compliance Training Academy
ICA Diploma in Anti Money Laundering / Counter Financing Terrorism - IBF Level 2 (Singapore)
2016-2017 - National University of Singapore
Bachelor of Business Administration (B.B.A.)
2004-2008 - WHU – Otto Beisheim School of Management
Exchange Program
2006-2006 - WMI
Certificate in Trust Services
Sally Tan Summary
- Sally Tan, based in Singapore, is currently a Team Manager, AML and Sanctions Risk at OCBC Bank. Sally Tan brings experience from previous roles at OCBC Bank, CIC, BNP Paribas and Commercial Affairs Department, Singapore Police Force. Sally Tan holds a 2016 - 2017 ICA Diploma in Anti Money Laundering / Counter Financing Terrorism - IBF Level 2 (Singapore) @ International Compliance Training Academy. Sally Tan has 3 emails on RocketReach.
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