Compliance Advisor
Current
Apr 2022 - Present
AeroLeads people directory · profile
Patrick Tandayu Email & Phone Number
Business Compliance at PT. Bank DBS Indonesia
at
DBS Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Business Compliance at PT. Bank DBS Indonesia
Location
Banten, Indonesia, Indonesia
Company size
Who is Patrick Tandayu? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Patrick Tandayu is listed as Business Compliance at PT. Bank DBS Indonesia at DBS Bank, a company with 23499 employees, based in Banten, Indonesia, Indonesia. AeroLeads shows a matched LinkedIn profile for Patrick Tandayu.
Patrick Tandayu previously worked as Compliance Advisor at Dbs Bank and Project Manager at Dbs Bank. Patrick Tandayu holds Bachelor Of Science (Bsc), Mathematics And Statistics, 3 from Padjajaran University Indonesia.
Company email context
Email format at DBS Bank
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DBS Bank
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Profile bio
About Patrick Tandayu
Experience in client services, sales support, client on-boarding and custody operations.
Listed skills include Fund Administration, Mutual Funds, Capital Markets, Account Reconciliation, and 13 others.
Current workplace
Patrick Tandayu's current company
Company context helps verify the profile and gives searchers a useful next step.
Dbs Bank
6 roles
Patrick Tandayu work experience
A career timeline built from the work history available for this profile.
Project Manager
Dec 2019 - Apr 2022
Compliance Specialist
Apr 2019 - Dec 2019
Middle Office Specialist
Jpmorgan Chase Bank, N.A.
- Scheduled team meetings and took care of support administrative functions.
- Successfully supervised the periodic review project of 150 clients which was done by 2 team members in Malaysia.
- Resolved unclear Know Your Customer (KYC) procedures related to authorized persons documentation.
Jun 2018 - Sep 2018
Case Management
- Successfully done the periodic review of 125 clients.
- Supported RMs to contact clients on collecting the supporting documents to fulfill the Know Your Customer (KYC) procedures.
- Reviewed and input client's information into the KYC system.
- Provided clear communication between RM, Static Data team, and Quality Control team to make sure the result of KYC process is satisfying.
- Created and maintained progress reports on the affiliated remediation project.
Aug 2016 - May 2018
Middle Office And Custodian Operations
- Supported Treasury business (Financial Institution) team in processing daily fixed income transactions.
- Created weekly and monthly revenue credit reports to FI Sales team.
- Communicated with clients to collect Know Your Customer (KYC) supporting documents during the on-boarding and periodic review process.
- Worked closely with AML Compliance on understanding Local and Head Office AML policies.
- Actively involved in the projects initiated by management team in regional Asia Pacific i.e CTM Omgeo project and FX4Cash project.
- Successfully formed and supervised 10 team members of a reconciliation team in Transfer Agent-Custody Operation Department.
Mar 2004 - Jul 2016
Team & coworkers
Colleagues at DBS Bank
Other employees you can reach at dbs.com. View company contacts for 23499 employees →
AM
Abhishek Marri
Colleague at Dbs BankSingapore, Singapore
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RV
Rathi Vijanarayan
Colleague at Dbs BankSingapore, Singapore
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NA
Novita Apriani
Colleague at Dbs BankSouth Jakarta, Jakarta, Indonesia, Indonesia
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AC
Aileen Ching
Colleague at Dbs BankHong Kong SAR, Hong Kong
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PJ
Priscilla Joseph
Colleague at Dbs BankSingapore, Singapore
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FK
Felix Kam
Colleague at Dbs BankHong Kong SAR, Hong Kong
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JL
Joe Leong
Colleague at Dbs BankSingapore, Singapore
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WC
Wei Chuan Lee
Colleague at Dbs BankSingapore, Singapore
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WI
Weng Ian Ieong
Colleague at Dbs BankMacao, Macao SAR, Macao
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DR
Deepti Rajput
Colleague at Dbs BankMumbai, Maharashtra, India, India
View →
Abhishek Marri
Colleague at Dbs BankSingapore, Singapore
View →
RV
Rathi Vijanarayan
Colleague at Dbs BankSingapore, Singapore
View →
NA
Novita Apriani
Colleague at Dbs BankSouth Jakarta, Jakarta, Indonesia, Indonesia
View →
AC
Aileen Ching
Colleague at Dbs BankHong Kong SAR, Hong Kong
View →
PJ
Priscilla Joseph
Colleague at Dbs BankSingapore, Singapore
View →
FK
Felix Kam
Colleague at Dbs BankHong Kong SAR, Hong Kong
View →
JL
Joe Leong
Colleague at Dbs BankSingapore, Singapore
View →
WC
Wei Chuan Lee
Colleague at Dbs BankSingapore, Singapore
View →
WI
Weng Ian Ieong
Colleague at Dbs BankMacao, Macao SAR, Macao
View →
DR
Deepti Rajput
Colleague at Dbs BankMumbai, Maharashtra, India, India
View →
1 education record
Patrick Tandayu education
-
Padjajaran University Indonesia
FAQ
Frequently asked questions about Patrick Tandayu
Quick answers generated from the profile data available on this page.
What company does Patrick Tandayu work for?
Patrick Tandayu works for DBS Bank.
What is Patrick Tandayu's role at DBS Bank?
Patrick Tandayu is listed as Business Compliance at PT. Bank DBS Indonesia at DBS Bank.
Where is Patrick Tandayu based?
Patrick Tandayu is based in Banten, Indonesia, Indonesia while working with DBS Bank.
What companies has Patrick Tandayu worked for?
Patrick Tandayu has worked for Dbs Bank, Jpmorgan Chase Bank, N.A., Hsbc, and Deutsche Bank.
Who are Patrick Tandayu's colleagues at DBS Bank?
Patrick Tandayu's colleagues at DBS Bank include Abhishek Marri, Rathi Vijanarayan, Novita Apriani, Aileen Ching, and Priscilla Joseph.
How can I contact Patrick Tandayu?
You can use AeroLeads to view verified contact signals for Patrick Tandayu at DBS Bank, including work email, phone, and LinkedIn data when available.
What schools did Patrick Tandayu attend?
Patrick Tandayu holds Bachelor Of Science (Bsc), Mathematics And Statistics, 3 from Padjajaran University Indonesia.
What skills is Patrick Tandayu known for?
Patrick Tandayu is listed with skills including Fund Administration, Mutual Funds, Capital Markets, Account Reconciliation, Fund Accounting, Fixed Income, Investment Banking, and Aml.
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