Daniel Tan: Email & Phone Number
Opt-OutPosition:
Director - Group Functions Compliance Advisory at Standard Chartered
Location:
Singapore
Found email addresses for Daniel Tan:
Found phone for Daniel Tan:
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Sign up to search for other Daniel Tan's across our 850M+ professionals databaseWork Experience 19 years
May 2017 - Current
Aug 2014 - May 2017
Sep 2010 - Jul 2014
Oct 2007 - Aug 2010
Their professional focus is Anti-Money Laundering, Banking, and Banking Law across 3 core areas.
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
Daniel Tan Namesakes
Other employees at Standard Chartered
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