SSteven Gan's
email & phone
Opt-OutCurrent Position:
Associate Director - CDD Risk (Second Line Assurance) at Standard CharteredExperience:
15 yearsLocation:
WP. Kuala Lumpur, Federal Territory of Kuala LumpurHow to contact Steven Gan
g********n@sc.com
+60-***-***-8655
Analytics
According to LinkedIn Steven Gan started working on 2010, then the employee has changed 6 companies and 8 jobs. On average, Steven Gan works for one company for 1 year 6 months. Steven Gan has been working as a Associate Director - CDD Risk (Second Line Assurance) for Standard Chartered for 212 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jan 2025 - Current
Mar 2023 - Jun 2024
Feb 2022 - Feb 2023
Sep 2020 - Feb 2022
Nov 2019 - Aug 2020
Nov 2016 - Oct 2019
Sep 2015 - Oct 2016
Jan 2013 - Aug 2015
Jun 2010 - Dec 2012
Education
Master of Business Administration - MBA at University of Wales Trinity Saint David
Advanced Certification in AML & CFT - Alliance Manchester Business School at The University of Manchester
Bachelor's Degree at Universiti Tunku Abdul Rahman
Diploma at Tunku Abdul Rahman University College
Current Company Information Standard Chartered
Name: Standard Chartered
Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance
Location: London, England, United Kingdom
Employees: 10000+
Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...
Skills
Microsoft Excel, Management, Due Diligence, Investigation, governance, Team Management, KYC, Credit, Regulatory Compliance, KYC Verification, Retail Banking, CDD, Compliance Advisory, Financial Crimes Investigations, AML, Certification in AML & CFT with Distinction - AICB / ICA, Banking, ECDD, Anti-Money Laundering, Leadership, Customer Service, Sanction, Microsoft Office, AML screening, Compliance TestingFrequently Asked Questions
How long has Steven Gan been working as a Associate Director - CDD Risk (Second Line Assurance)?
Steven Gan's total experience in various companies as a Associate Director - CDD Risk (Second Line Assurance) 7 months.What is Steven Gan's minimum period of employment in the companies?
Steven Gan's minimum period of employment in various companies is 8 months.What is Steven Gan's average duration of employment for different companies?
On average, Steven Gan works for one company for 1 year 8 monthsWhat industries has Steven Gan worked in?
Steven Gan works in the Banking. Previously, Steven Gan worked in the Financial Services.What positions has Steven Gan held before?
Previously, Steven Gan worked as a Vice President - Anti Financial Crime Ops Team Lead (Wholesale Banking), and Vice President - Compliance, and Assistant Vice President - AML Compliance Team Lead, and Associate Manager - Financial Crime Compliance Controls, and Specialist - Financial Crime Surveillance.How do I contact Steven Gan?
Steven Gan's email address is g********n@sc.com, phone number is +60-***-***-8655. Sign up to get contact details.Who is the CEO of the Standard Chartered?
The CEO of the Standard Chartered is Bill T. WintersFind email for 850M+ professionals
Steven Gan Namesakes
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