Ryan T Email and Phone Number
AML/CFT; started in TradFi, currently in Crypto. Experienced in TM, KYC/KYB, investigation.ICA's Advanced Certificate in Regulatory Compliance (Financial Crime Compliance).
Binance
View- Website:
- binance.com
- Employees:
- 12253
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On-Chain Intel Analytics And Transaction MonitoringBinanceSingapore
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On-Chain Intel Analytics & Transaction MonitoringBinance May 2024 - PresentGlobal Transaction Monitoring
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CompliancePoloniex Nov 2022 - Apr 2024Compliance Lead - AML/KYC, Law Enforcement/Case -
Kyb On-BoardingGoldman Sachs Dec 2021 - Nov 2022SingaporeGlobal Markets Division On-boarding -
Aml Risk & ComplianceDow Jones Aug 2021 - Dec 2021SingaporeCDD/EDD Adverse News, PEP, Sanction, Special Interest Person name screening covering emerging markets/corporate customer segments.Part of a 4-man team averaging 300-350 screening hits daily. (SLA +2 hrs) -
Financial Crime ComplianceMaybank Nov 2020 - Aug 2021Singapore, SingaporeTransactions monitoring, review and STR reporting covering private and retail customer segments.Averaging 250-300 flagged transactions monthly. -
21St Century Digital Analyst Course - ParticipantSparkline Jun 2020 - Nov 2020Singapore, Singapore- Sparkline's 21st Century Digital Analyst course is a 12-week, full-time training programme for individuals to develop business-ready skills in Digital Analytics across both its commercial and technological aspects. The programme is supported by the Singapore IMDA, under the Tech Immersion and Placement Programme (TIPP) – a TeSA initiative.- Undertook 12 weeks of full-time training in Web Analytics, Google Analytics, Personalisation and A/B Testing, Media Measurement, Data… Show more - Sparkline's 21st Century Digital Analyst course is a 12-week, full-time training programme for individuals to develop business-ready skills in Digital Analytics across both its commercial and technological aspects. The programme is supported by the Singapore IMDA, under the Tech Immersion and Placement Programme (TIPP) – a TeSA initiative.- Undertook 12 weeks of full-time training in Web Analytics, Google Analytics, Personalisation and A/B Testing, Media Measurement, Data Visualisation, SQL, R, Python, BigQuery and Apache Spark.- Presented data-driven insights and solutions to industry professionals based on real-world business challenges.Sparkline's past programmes, including the Squared Data programme developed jointly with Google, have seen graduates thrive in Fortune 500 or unicorn businesses like Unilever, EY, Carousell and Grab Show less -
Quantity SurveyorKone Mar 2016 - Jun 2020Singapore, SingaporeCost and contract (risk) management in lift and escalator projects.
Ryan T Skills
Frequently Asked Questions about Ryan T
What company does Ryan T work for?
Ryan T works for Binance
What is Ryan T's role at the current company?
Ryan T's current role is On-Chain Intel Analytics and Transaction Monitoring.
What schools did Ryan T attend?
Ryan T attended International Compliance Association, Utm.
What skills is Ryan T known for?
Ryan T has skills like Cost Reporting, R, Anti Money Laundering, Contract Management, Google Data Studio, Transaction Monitoring, Data Analysis, Quantity Surveying, Web Analytics, Negotiation, Tableau, Aml.
Who are Ryan T's colleagues?
Ryan T's colleagues are John Carlo Carlos, Eric Tan, Howard H., Ilias Gaillot, Tường Vy Đỗ, Karorero Sylvestre, Andrew Garsia Porto.
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