Tan Jong Email
Bank Officer, Compliance Department @ Agricultural Bank of China (DIFC Branch)
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Tan Jong Location
- Dubai, AE
Tan Jong Work
- 2023 -now Bank Officer, Compliance Department @
- 2022 -2023 Regional Channel Finance @
- 2020 -2022 Revenue Planning Executive, Equipment Commercial (Caterpillar) @
- 2019 -2019 Finance Intern @
Tan Jong Education
- Peking University
Bachelor of Business Administration - BBA, Finance, General (Finance, General)
2016-2020 - Arizona State University
Bachelor's degree, Finance, General (Finance, General)
2019-2019
Tan Jong Skills
- Compliance Management
- Transaction Monitoring
- Anti-Money Laundering
- Counter-Terrorist Financing
- Customer Due Diligence (CDD)
- KYC Verification
- Sales Management
- Chinese
- Business Administration
- Quantitative Analytics
- Corporate Management
- Chinese Translation
Tan Jong Summary
- Tan Jong, based in Dubai, AE, is currently a Bank Officer, Compliance Department at Agricultural Bank of China (DIFC Branch). Tan Jong brings experience from previous roles at Huawei, Sime Darby Industrial Sdn Bhd and Sime Darby Holdings Berhad. Tan Jong holds a 2016 - 2020 Bachelor of Business Administration - BBA, Finance, General in Finance, General @ Peking University. With a robust skill set that includes Compliance Management, Transaction Monitoring, Anti-Money Laundering, Counter-Terrorist Financing, Customer Due Diligence (CDD) and more. Tan Jong has 2 emails on RocketReach.
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