Head Of Financial Crime Compliance, Private Banking And Private Wealth Solutions, Singapore
Apr 2015 - Oct 2019
AeroLeads people directory · profile
Billy Tan Email & Phone Number
Moved to Blenheim, New Zealand in NOV 2019
1 work email found
@jpmorgan.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Role
Moved to Blenheim, New Zealand in NOV 2019
Location
New Zealand
Who is Billy Tan? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Billy Tan is listed as Moved to Blenheim, New Zealand in NOV 2019 based in New Zealand. AeroLeads shows a work email signal at jpmorgan.com and a matched LinkedIn profile for Billy Tan.
Billy Tan previously worked as Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore at Hsbc and Executive Director at J.P. Morgan. Billy Tan holds Bachelor, Economics from Unsw.
Company email context
Email format at jpmorgan.com
This section adds company-level context without repeating Billy Tan's masked contact details.
{first}.{last}@jpmorgan.com
86% confidence
AeroLeads found 1 current-domain work email signal for Billy Tan. Compare company email patterns before reaching out.
Profile bio
About Billy Tan
Billy has more than 20 years of experience in the fields of anti-money laundering and financial crime investigations, having worked in private consulting and within international financial institutions.
Listed skills include Aml, Kyc, Due Diligence, Fraud, and 16 others.
9 roles
Billy Tan work experience
A career timeline built from the work history available for this profile.
Aug 2013 - Mar 2015
Apac Head Of Client Identification - Private Bank, Investment Bank And Asset Management
Oct 2012 - Jul 2013
Money Laundering Reporting Officer (Singapore) - Private Bank, Investment Bank And Asset Management
Sep 2008 - Jul 2013
Apac Head Of Aml Compliance - Investment Bank And Asset Management
Jul 2012 - Oct 2012
Head Of Aml Compliance (Singapore) - Private Bank
Sep 2008 - Jul 2012
Aml Due Diligence
Conducting enhanced due diligence and investigations on high net worth persons and companies globally in relation to regulatory requirements associated with Anti-Money Laundering, Countering the Financing of Terrorism, Public Figures, Mergers and Acquisition, Litigation, Asset Protection and other Compliance policies.Business groups include the wealth management, investment banking and retail divisions.
Mar 2005 - Aug 2008
Consultant
Specialising in business risks consulting.The projects undertaken include anti-counterfeiting, asset tracing, business intelligence, due diligence, ethical issues, fraud investigations, internal audit, litigation support, pre-employment screening and other investigations for corporate clients.
Apr 2001 - Mar 2005
Senior Research Executive
Sccci
Sep 1999 - Apr 2001
1 education record
Billy Tan education
FAQ
Frequently asked questions about Billy Tan
Quick answers generated from the profile data available on this page.
What is Billy Tan's role at their current company?
Billy Tan is listed as Moved to Blenheim, New Zealand in NOV 2019.
What is Billy Tan's email address?
AeroLeads has found 1 work email signal at @jpmorgan.com for Billy Tan.
Where is Billy Tan based?
Billy Tan is based in New Zealand.
What companies has Billy Tan worked for?
Billy Tan has worked for Hsbc, J.P. Morgan, Credit Suisse, Citi, and Control Risks.
How can I contact Billy Tan?
You can use AeroLeads to view verified contact signals for Billy Tan, including work email, phone, and LinkedIn data when available.
What schools did Billy Tan attend?
Billy Tan holds Bachelor, Economics from Unsw.
What skills is Billy Tan known for?
Billy Tan is listed with skills including Aml, Kyc, Due Diligence, Fraud, Corporate Governance, Investment Banking, Management, and Private Banking.
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