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Sign up to search for other Simon Tan's across our 850M+ professionals databaseWork Experience 18 years
Jun 2024 - Current
Jan 2023 - May 2024
Feb 2022 - Dec 2022
Apr 2021 - Dec 2021
Jan 2014 - Mar 2017
Dec 2011 - Jan 2014
Jul 2010 - Dec 2011
Dec 2009 - Jul 2010
Sep 2008 - Nov 2009
Simon is proficient in Chinese and English. Their professional focus is AML, Anti-Money Laundering / Countering the Financing of Terrorism, and Anti Money Laundering across 3 core areas.
Simon holds GenAI for Executives & Business Leaders: An Introduction, ACAMS Singapore AML Regime Exam, and Certified Anti-Money Laundering Specialist certifications.
Education
Bachelor's degree at Nanyang Technological University
Institute of Certified Public Accountants of Singapore
Diploma at Singapore Polytechnic
ACAMS
Simon Tan Namesakes
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