Benjamin Tan

Benjamin Tan Email and Phone Number

Asia Pacific Financial Crimes at Morgan Stanley @ Morgan Stanley
new york, new york, united states
Benjamin Tan's Location
Hong Kong SAR, Hong Kong
Benjamin Tan's Contact Details

Benjamin Tan work email

Benjamin Tan personal email

About Benjamin Tan

Benjamin Tan is a Asia Pacific Financial Crimes at Morgan Stanley at Morgan Stanley.

Benjamin Tan's Current Company Details
Morgan Stanley

Morgan Stanley

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Asia Pacific Financial Crimes at Morgan Stanley
new york, new york, united states
Website:
morganstanley.com
Employees:
78669
Benjamin Tan Work Experience Details
  • Morgan Stanley
    Executive Director - Asia Pacific Financial Crimes
    Morgan Stanley Jan 2022 - Present
    Hong Kong Sar
    View
  • Morgan Stanley
    Vice President - Asia Pacific Financial Crimes
    Morgan Stanley Jul 2018 - Jan 2022
    Hong Kong
    View
  • Morgan Stanley
    Vice President - Financial Crimes (Institutional Securities Group)
    Morgan Stanley Feb 2017 - Jun 2018
    Singapore
    View
  • Credit Agricole Corporate And Investment Bank
    Compliance - Lead For Aml/Cft & Sanctions
    Credit Agricole Corporate And Investment Bank May 2014 - Feb 2017
    Singapore
    Regulatory Compliance and AML/CFT & Sanctions
    View
  • Bank Of Tokyo-Mitsubishi Ufj
    Team Lead Transaction Monitoring
    Bank Of Tokyo-Mitsubishi Ufj Dec 2013 - May 2014
    Singapore
    AML/CFT
  • Great Eastern
    Team Lead Aml/Cft
    Great Eastern Jul 2011 - Dec 2013
    Singapore
    AML/CFT
    View
  • United Overseas Bank Limited
    Group Compliance (Retail Banking)
    United Overseas Bank Limited Mar 2010 - Jul 2011
    Singapore
    Regulatory Compliance
    View
  • Corrupt Practices Investigation Bureau, Prime Minster'S Office
    Senior Special Investigator
    Corrupt Practices Investigation Bureau, Prime Minster'S Office Jun 2006 - Mar 2010
    Singapore
    Investigation Officer

Benjamin Tan Education Details

Frequently Asked Questions about Benjamin Tan

What company does Benjamin Tan work for?

Benjamin Tan works for Morgan Stanley

What is Benjamin Tan's role at the current company?

Benjamin Tan's current role is Asia Pacific Financial Crimes at Morgan Stanley.

What is Benjamin Tan's email address?

Benjamin Tan's email address is be****@****ail.com

What schools did Benjamin Tan attend?

Benjamin Tan attended Association Of Certified Anti-Money Laundering Specialists (Acams), International Compliance Association, National University Of Singapore, Technical University Of Munich, Heidelberg University.

Who are Benjamin Tan's colleagues?

Benjamin Tan's colleagues are Paul R., Jennifer Golec, Omkesh Mehta, Conor Mclaughlin, M. Salomé Ariza A., Krishna Marothiya, Osaze Romany.

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