Experienced Fraud Specialist with a demonstrated history of working in the outsourcing/offshoring industry. Skilled in Fraud Detection, Screening, Fraud Investigations, Fraud Prevention, and Risk Management. Strong finance professional graduated from New Era University.
-
Subject Matter ExpertTdcxKuala Lumpur, My -
Subject Matter ExpertTdcx Sep 2021 - PresentMalaysia -
Fraud & Risk SpecialistTdcx May 2019 - Sep 2021Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia -
Financial Crime Compliance Analyst (Aml/Kyc)Hsbc Jan 2017 - May 2019Selangor, Malaysia -
Global Support Payment TeamHsbc Oct 2012 - Jan 2017Cyberjaya, Selangor, Malaysia
Frequently Asked Questions about Keith Tan
What company does Keith Tan work for?
Keith Tan works for Tdcx
What is Keith Tan's role at the current company?
Keith Tan's current role is Subject Matter Expert.
Not the Keith Tan you were looking for?
-
1oleon.com
-
2gmail.com, spinefitchiro.com
-
1gmail.com
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial