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Bobby Tan Email & Phone Number

Execution Lead AML Transaction Monitoring at UBS at UBS
Location: Singapore 5 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
UBS
Role
Execution Lead AML Transaction Monitoring at UBS
Location
Singapore
Company size
81377 employees

Who is Bobby Tan? Overview

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Quick answer

Bobby Tan is listed as Execution Lead AML Transaction Monitoring at UBS at UBS, a with 81377 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Bobby Tan.

Bobby Tan previously worked as Execution Lead AML Transaction Monitoring at Ubs and AML Transactions Monitoring Team Lead at Ubs. Bobby Tan holds Beng, Environmental Engineering from National University Of Singapore.

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UBS

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Profile bio

About Bobby Tan

Bobby is an energetic and engaging team manager with over a decade of expertise in Financial Crime Compliance, Anti-Money Laundering, and Market Risk. Passionate about innovation and efficiency, he excels at thinking outside the box, taking proactive action, and solving complex problems. With a distinguished career in compliance and risk management across leading global financial institutions, he brings a wealth of experience in regulatory compliance, operational excellence, and strategic leadership. Proven ability to lead high-performing teams, implement innovative solutions, and drive continuous improvement in compliance programs to safeguard organizational integrity and achieve regulatory adherence.

Current workplace

Bobby Tan's current company

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UBS
Ubs
Execution Lead AML Transaction Monitoring at UBS
zurich, zurich, switzerland
Website
ubs.com
Employees
81377
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5 roles

Bobby Tan work experience

A career timeline built from the work history available for this profile.

Execution Lead Aml Transaction Monitoring

Current
Ubs

Singapore

Spearheaded strategic development and operational execution of the AML transaction monitoring team, leading a regional team of AML TM reviewers across APAC countries. - Oversaw all AML TM operations, including process documentation, metrics reporting, scenario tuning, and resource allocation.- Coach and mentor team members, focusing on professional development, quality, and operational efficiency. - Drive simplification and efficiency through standardized workflow and automation.

Nov 2021 - Present

Aml Transactions Monitoring Team Lead

Ubs

Singapore

AML Transaction Monitoring Team Lead- lead a team of 4 reviewers- drive change programs related to AML transaction monitoring including automation- responsible for Management Information Reporting at regional level- perform data analytics for AML monitoring and framework calibration- responsible for monthly capacity planning and workload assignment

Jun 2017 - Nov 2021

Avp, Global Financial Crimes Compliance Global Investigator

Bank Of America Merrill Lynch

Singapore

- Conduct case analysis on consolidated alerts for potential suspicious transactions and/or AML related activities- Perform in-depth review across multi jurisdictions and legal entities- Investigate and obtain documentary proof of suspicious transactionsAchievements:- Lead the monitoring system integration and enhancement project- Involve in scenario testing and go live- Top case producer (2016)

Jun 2014 - Jun 2017

Product Controller

Bank Of America Merrill Lynch

Singapore

Apr 2011 - Jun 2014
Team & coworkers

Colleagues at UBS

Other employees you can reach at ubs.com. View company contacts for 81377 employees →

GM Giulia Malacrida Giulia Malacrida Colleague at UbsSwitzerland View → DC Daniele Castellano Daniele Castellano Colleague at UbsZurich, Switzerland View → LK Ligi Kodiyat Peethamparam Ligi Kodiyat Peethamparam Colleague at UbsZurich, Switzerland View → LB Logan Bryan Logan Bryan Colleague at UbsLondon, England, United Kingdom View → CL Christian Leimgruber, Cfa Christian Leimgruber, Cfa Colleague at UbsZurich, Switzerland View → JM Jensen Moock Jensen Moock Colleague at UbsDallas, Texas, United States View → AS Andrew Spinola Andrew Spinola Colleague at UbsNew York City Metropolitan Area, United States View → SS Shivam Sharma Shivam Sharma Colleague at UbsPune, Maharashtra, India View → LS Lauren Sclafani Lauren Sclafani Colleague at UbsNew York, United States View → JD James Dawson James Dawson Colleague at UbsGreater London, England, United Kingdom View →
1 education record

Bobby Tan education

FAQ

Frequently asked questions about Bobby Tan

Quick answers generated from the profile data available on this page.

What company does Bobby Tan work for?

Bobby Tan works for UBS.

What is Bobby Tan's role at UBS?

Bobby Tan is listed as Execution Lead AML Transaction Monitoring at UBS at UBS.

Where is Bobby Tan based?

Bobby Tan is based in Singapore while working with UBS.

What companies has Bobby Tan worked for?

Bobby Tan has worked for Ubs, Bank Of America Merrill Lynch, and Credit Suisse.

Who are Bobby Tan's colleagues at UBS?

Bobby Tan's colleagues at UBS include Giulia Malacrida, Daniele Castellano, Ligi Kodiyat Peethamparam, Logan Bryan, and Christian Leimgruber, Cfa.

How can I contact Bobby Tan?

You can use AeroLeads to view verified contact signals for Bobby Tan at UBS, including work email, phone, and LinkedIn data when available.

What schools did Bobby Tan attend?

Bobby Tan holds Beng, Environmental Engineering from National University Of Singapore.

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