Billy Tan

Billy Tan Email and Phone Number

Moved to Blenheim, New Zealand in NOV 2019
Billy Tan's Location
New Zealand, New Zealand
Billy Tan's Contact Details

Billy Tan personal email

n/a
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.

Billy Tan's Current Company Details

Moved to Blenheim, New Zealand in NOV 2019
Billy Tan Work Experience Details
  • Hsbc
    Head Of Financial Crime Compliance, Private Banking And Private Wealth Solutions, Singapore
    Hsbc Apr 2015 - Oct 2019
    Singapore
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  • J.P. Morgan
    Executive Director
    J.P. Morgan Aug 2013 - Mar 2015
    Singapore
    AML Compliance, Global Wealth Management
    View
  • Credit Suisse
    Apac Head Of Client Identification - Private Bank, Investment Bank And Asset Management
    Credit Suisse Oct 2012 - Jul 2013
    View
  • Credit Suisse
    Money Laundering Reporting Officer (Singapore) - Private Bank, Investment Bank And Asset Management
    Credit Suisse Sep 2008 - Jul 2013
    Singapore
    View
  • Credit Suisse
    Apac Head Of Aml Compliance - Investment Bank And Asset Management
    Credit Suisse Jul 2012 - Oct 2012
    Singapore
    View
  • Credit Suisse
    Head Of Aml Compliance (Singapore) - Private Bank
    Credit Suisse Sep 2008 - Jul 2012
    Singapore
    View
  • Citi
    Aml Due Diligence
    Citi Mar 2005 - Aug 2008
    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.
    View
  • Control Risks
    Consultant
    Control Risks Apr 2001 - Mar 2005
    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.
    View
  • Sccci
    Senior Research Executive
    Sccci Sep 1999 - Apr 2001

Billy Tan Skills

Aml Kyc Due Diligence Fraud Corporate Governance Investment Banking Management Private Banking Asset Managment Sanction Pep Investigation Asset Management Banking Credit Financial Institutions Internal Audit Anti Money Laundering Risk Management Mergers

Billy Tan Education Details

Frequently Asked Questions about Billy Tan

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

Billy Tan's current role is Moved to Blenheim, New Zealand in NOV 2019.

What is Billy Tan's email address?

Billy Tan's email address is bi****@****gan.com

What schools did Billy Tan attend?

Billy Tan attended Unsw.

What skills is Billy Tan known for?

Billy Tan has skills like Aml, Kyc, Due Diligence, Fraud, Corporate Governance, Investment Banking, Management, Private Banking, Asset Managment, Sanction, Pep, Investigation.

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