Daniel Tan

Daniel Tan's email & phone

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Director - Group Functions Compliance Advisory at Standard Chartered|Singapore

Position:

Director - Group Functions Compliance Advisory at Standard Chartered

Location:

Singapore

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Last updated: 2026-05-06
Updated: 2026-05-06

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Work Experience 19 years

Director - Group Functions Compliance Advisory at Standard Chartered

May 2017 - Current

AVP – Regional Compliance Business Management at BNP Paribas

Aug 2014 - May 2017

Manager - Compliance Project Advisory, at Maybank

Sep 2010 - Jul 2014

Senior Associate at KPMG

Oct 2007 - Aug 2010

Daniel Tan started working in 2007, then the employee has changed 3 companies and 3 jobs. On average, Daniel Tan works for one company for 4 years 7 months.

Education

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Money Laundering Risk in Global Banking and Markets

ICA Specialist Certificate in Money Laundering Risk in New Technology

ICA Diploma in Compliance (Wholesale Banking)

Bachelor of Commerce (Accounting and Finance) at Monash University

Diploma of Business (Commerce) at Monash College

GCE ‘A’ Level at Anglo-Chinese Junior College

Frequently Asked Questions

What is Daniel Tan's email address?

SignalHire found a verified business email address for Daniel Tan: t********l@sc.com.

What is Daniel Tan's phone number?

SignalHire found a verified phone number for Daniel Tan: +65-***-***-9644.

How do I contact Daniel Tan at Standard Chartered?

You can reach Daniel Tan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel Tan's professional background?

Daniel Tan has 19 years of professional experience. They have held roles including AVP – Regional Compliance Business Management, Manager - Compliance Project Advisory,, and Senior Associate at companies such as BNP Paribas, Maybank, and KPMG. Their education includes ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, and ICA Specialist Certificate in Money Laundering Risk in Global Banking and Markets.

Is Daniel Tan's contact information up to date?

Yes. Daniel Tan's SignalHire profile was last updated on 6 May 2026, reflecting their current position as Director - Group Functions Compliance Advisory at Standard Chartered in London, England, United Kingdom.

Daniel Tan Namesakes

Name
Company
Position
Daniel Tan
Nook Design
Design Manager
Daniel Tan
Senior R&D Application Specialist
Daniel Tan
Test Support Engineer

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