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Daniel Tan's email & phone

Position:Director - Group Functions Compliance Advisory at Standard Chartered
Experience:19 years
Location:Singapore

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Work Experience

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 minimum period of employment in the companies?

Daniel Tan's minimum period of employment in various companies is 2 years 9 months.

What is Daniel Tan's average duration of employment for different companies?

On average, Daniel Tan works for one company for 3 years 2 months

What industries has Daniel Tan worked in?

Daniel Tan works in the Banking. Previously, Daniel Tan worked in the Accounting.

What positions has Daniel Tan held before?

Previously, Daniel Tan worked as a AVP – Regional Compliance Business Management, and Manager - Compliance Project Advisory,, and Senior Associate.

How do I contact Daniel Tan?

Daniel Tan's email address is t********l@sc.com, phone number is +65-***-***-8784. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Daniel Tan Namesakes

Name
Company
Position
D
Nook Design
Design Manager
D
Senior R&D Application Specialist
D
Lab Supervisory

Other employees at Standard Chartered

Name
Company
Position
A
Head of Architecture Financial Markets
J
Executive Resourcing Operations Manager

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