Beng Ti Tan

Beng Ti Tan Email and Phone Number

Director of Geographic Compliance, Asia and GCR @ McKinsey & Company
Singapore
Beng Ti Tan's Location
Singapore, Singapore
Beng Ti Tan's Contact Details

Beng Ti Tan work email

Beng Ti Tan personal email

n/a

Beng Ti Tan phone numbers

About Beng Ti Tan

I have over 20 years experience leading, building and advising on Ethics and Compliance Programs, including for Fortune #1 of the 500, where I led the largest Compliance Department in Asia for over 5 years. I have managed Compliance Programs for the APAC region, including South Asia, Australsia, North and Southeast Asia. Extensive on-the-ground experience in Asia across the full range of Compliance specialities: Anti-Corruption, Ethics, Antitrust, AML, Sanctions, Data Privacy, Trade, Sanctions, Licensing etc. Qualified Legal Counsel and ACAMS Certified. Adjunct to my Compliance responsibilities, I have executive leadership experience in Security, Crisis Management and Safety. Previously based in Melbourne, Hong Kong, Beijing and Singapore. In-depth China experience supporting large operations in various locations across the country. Fluent Legal/Business English and Chinese (Mandarin and Cantonese)

Beng Ti Tan's Current Company Details
McKinsey & Company

Mckinsey & Company

View
Director of Geographic Compliance, Asia and GCR
Singapore
Website:
mckinsey.com
Employees:
38962
Beng Ti Tan Work Experience Details
  • Mckinsey & Company
    Director Of Geographic Compliance, Asia And Gcr
    Mckinsey & Company
    Singapore
  • Mckinsey & Company
    Director Of Geographic Compliance, Asia/Gcr
    Mckinsey & Company Feb 2024 - Present
    Us
  • Walmart
    Senior Vice President, Chief Ethics And Compliance Officer
    Walmart Dec 2018 - Jan 2024
    Bentonville, Arkansas, Us
    - Executive leader responsible for Ethics & Compliance for the Walmart China business - spanning 100,000 employees and over US$ 15 billion in annual revenue.- Led a comprehensive Ethics & Compliance function with over 120 team members across 14 specialty domains.- Statutory Privacy, Food and Product Safety Officer
  • Walmart
    Senior Vice President, Asset Protection And Security
    Walmart Jun 2021 - Nov 2023
    Bentonville, Arkansas, Us
    - Executive leader responsible for Asset Protection, Inventory Loss, Security, Emergency Operations and Safety.- Led a large organisation of approx 700 associates based across more than 400 facilities.- Led the Covid-19 and emergency response initiatives for the China business during the pandemic.- Led insurance portfolio management for China business.
  • Walmart
    Senior Vice President, Ethics & Compliance, Global Sourcing
    Walmart Aug 2020 - Nov 2021
    Bentonville, Arkansas, Us
    - Executive leader for Ethics & Compliance function in Walmart's Sourcing function.- Built and developed the program, a team of 7 full-time associates and control processes to support a highly diversified function across more than 20 countries.
  • First Data Corporation
    Head Of Compliance And Controls Apac
    First Data Corporation Dec 2017 - Dec 2018
    Brookfield, Wisc., Us
    - APAC Executive for Compliance and Controls in issuing and acquiring channels; led a group of great professionals across multiple markets to implement compliance programs and perform testing.- Led regional initiatives to understand and comply with emerging data localisation laws for personal information.- Led a team of 6 full time specialists in Compliance, Risk and AML in various APAC jurisdictions
  • Fujitsu
    Head Of Compliance, Asia
    Fujitsu Aug 2016 - Dec 2017
    Jp
    - Head of Compliance with oversight of anti-corruption, anti-trust and trade related compliance risks for Asia Region (Asia, less Japan and India). - Responsible for implementation of the Global Compliance Program premised on the Fujitsu Way corporate philosophy.
  • Bureau Veritas
    Vice-President, General Counsel, Risk And Compliance Officer
    Bureau Veritas Aug 2010 - Dec 2014
    Paris, Courbevoie, Fr
    - Executive lead based in Hong Kong; lead lawyer for US$ 1 billion/year revenue division in product testing, audits, inpsections and supply chain advisory. - Responsible for legal, governance and compliance for over 10 jurisdictions in APAC and EU.- Built and implemented the Group's Compliance Program in APAC, setting up a team of 15 lawyers and compliance investigators covering the APAC workforce of 25,000. - Member of the China Leadership Committee (CLC).
  • Baker & Mckenzie
    Senior Associate
    Baker & Mckenzie Aug 2006 - Aug 2010
    Chicago, Il, Us
    - MNC client advisory and controversy management work related to foreign direct investments into the PRC and APAC jurisdictions, based in Hong Kong.- Advised a wide range of clients on Trade and Export compliance, Regional Supply Chain Optimization. - Managed large regulatory investigations in the automotive, electronics, manufacturing, semi-conductor sectors.- Supported regional Baker & McKenzie offices on regulatory and trade advisory. - Member of the Asia Pacific International Trade Steering Committee.
  • Ernst & Young
    Manager And Team Leader, Customs And International Trade
    Ernst & Young Oct 2005 - Aug 2006
    London, Gb
    - Led the Beijing Practice Team in Supply Chain and Trade Compliance- Built a portfolio of northern China clients to establish the practice in Beijing- Supported clients with advisory on China import and export laws- Managed large customs investigations end-to-end for clients
  • Ernst & Young
    Manager, Tax And International Trade Consulting
    Ernst & Young Jan 2003 - Oct 2005
    London, Gb
    - Trade and indirect Tax Consulting to MNCs on optimising their tax footprint.- Advised clients on Customs and Trade regulatory requirements in the ASEAN and APAC regions.- Supported clients in navigating regulatory audits and investigations.

Beng Ti Tan Skills

Corporate Law Mergers And Acquisitions Due Diligence Trade Compliance Litigation Risk Management Greater China International Law Foreign Investment Compliance Employment Law Intellectual Property Legal Compliance Joint Ventures Government Customs Regulations International Trade Management Strategy Licensing Asean Supply Chain Optimization Restructuring Securities Regulation Governmental Affairs Tax International Joint Ventures Export Control Compliance Product Liability Compliance Management Sales Contracts Forensic Analysis It Security Policies Litigation Management Commercial Insurance Business Ethics

Beng Ti Tan Education Details

  • University Of London
    University Of London
    2Nd Class Hons
  • Wharton Executive Education
    Wharton Executive Education
    Conpliance
  • Harvard University
    Harvard University
    Negotiations
  • The College Of Law Australia
    The College Of Law Australia
    Law
  • Melbourne Business School
    Melbourne Business School
    General
  • Monash University
    Monash University
    Bachelor Of Business Administration (B.B.A.)
  • Monash University
    Monash University
    Political Science And Government

Frequently Asked Questions about Beng Ti Tan

What company does Beng Ti Tan work for?

Beng Ti Tan works for Mckinsey & Company

What is Beng Ti Tan's role at the current company?

Beng Ti Tan's current role is Director of Geographic Compliance, Asia and GCR.

What is Beng Ti Tan's email address?

Beng Ti Tan's email address is be****@****ata.com

What is Beng Ti Tan's direct phone number?

Beng Ti Tan's direct phone number is +65945*****

What schools did Beng Ti Tan attend?

Beng Ti Tan attended University Of London, Wharton Executive Education, Harvard University, The College Of Law Australia, Melbourne Business School, Monash University, Monash University.

What are some of Beng Ti Tan's interests?

Beng Ti Tan has interest in Classical Music, Art (Southeast Asia), Opera, Strategy, Travel, Fine Wine.

What skills is Beng Ti Tan known for?

Beng Ti Tan has skills like Corporate Law, Mergers And Acquisitions, Due Diligence, Trade Compliance, Litigation, Risk Management, Greater China, International Law, Foreign Investment, Compliance, Employment Law, Intellectual Property.

Who are Beng Ti Tan's colleagues?

Beng Ti Tan's colleagues are Carina Cardoso, Brian Peterik, Lauro Santiago, Dominik Rigo, Dimitrios Karampelas, Lenara_34 Lenara_34, Pierre Mongier.

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