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Faustine Tan's
email & phone

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Current Position:

AVP, Correspondent Banking Investigator at Barclays

Experience:

18 years

Location:

New York, New York

How to contact Faustine Tan

Last updated:2025-09-30
emailt***f@home.barclays
phone+1-***-***-2074
LinkedIn
GitHub
Facebook
Instagram
Skype
YouTube

Analytics

According to LinkedIn Faustine Tan started working on 2007, then the employee has changed 6 companies and 7 jobs. On average, Faustine Tan works for one company for 2 years 5 months. Faustine Tan has been working as a AVP, Correspondent Banking Investigator for Barclays for 426 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AVP, Correspondent Banking Investigator at Barclays

Aug 2024 - Current

SAR Investigator/Transaction Monitoring Lead, VP at Woori America Bank

Nov 2021 - Aug 2024

Compliance Analyst at Shinhan Bank America

Aug 2018 - Oct 2021

Assistant Customer Service and Sales Manager at Cathay Bank

Nov 2017 - Aug 2018

Operations Supervisor at Cathay Bank

Dec 2015 - Aug 2018

Head Teller at TD

Jan 2010 - Dec 2015

Financial Services Associate at People's United Bank, N.A.

Jan 2011 - Jan 2012

Bank Teller at Capital One

Jan 2007 - Jan 2009

Education

LaGuardia Community College

Queensborough Community College

Current Company Information Barclays

Name: Barclays

Speciality: Banking, Wealth and Investment Management, Private Equity and Investment Management, Retail Banking, Investment Banking, Credit Cards, Corporate Banking

Location: London, United Kingdom

Employees: 10000+

Description: Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services. The company's businesses include consumer banking and payments operation...

Frequently Asked Questions

How long has Faustine Tan been working as a AVP, Correspondent Banking Investigator?

Faustine Tan's total experience in various companies as a AVP, Correspondent Banking Investigator 1 year 2 months.

What is Faustine Tan's minimum period of employment in the companies?

Faustine Tan's minimum period of employment in various companies is 9 months.

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

On average, Faustine Tan works for one company for 2 years 7 months

What industries has Faustine Tan worked in?

Faustine Tan works in the Financial Services. Previously, Faustine Tan worked in the Banking.

What positions has Faustine Tan held before?

Previously, Faustine Tan worked as a SAR Investigator/Transaction Monitoring Lead, VP, and Compliance Analyst, and Assistant Customer Service and Sales Manager, and Operations Supervisor, and Head Teller.

How do I contact Faustine Tan?

Faustine Tan's email address is t***f@home.barclays, phone number is +1-***-***-2074. Sign up to get contact details.

Who is the President/CEO/Director of the Barclays?

The President/CEO/Director of the Barclays is Alex Barenklau
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