Tracy Tan

Tracy Tan's email & phone

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AML Transaction Surveillance Analyst, Group Compliance at DBS Bank|Singapore

Position:

AML Transaction Surveillance Analyst, Group Compliance at DBS Bank

Location:

Singapore

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Last updated: 2025-11-11
Updated: 2025-11-11

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Work Experience 12 years

AML Transaction Surveillance Analyst, Group Compliance at DBS Bank

Apr 2021 - Current

Trade Operations Specialist, Institutional Banking Group Operations at DBS Bank

Sep 2014 - Apr 2021

Tracy Tan started working in 2014, then the employee has changed 1 job. On average, Tracy Tan works for one company for 5 years 10 months.

Education

Bachelor of Science (Hons) at University of London

GCE A-Level at Jurong Junior College

GCE O-Level at St Margaret’s Secondary School

Frequently Asked Questions

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

Tracy Tan's minimum period of employment in various companies is 6 years 7 months.

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

On average, Tracy Tan works for one company for 6 years 7 months

What industries has Tracy Tan worked in?

Tracy Tan works in the Banking.

What positions has Tracy Tan held before?

Previously, Tracy Tan worked as a Trade Operations Specialist, Institutional Banking Group Operations.

How do I contact Tracy Tan?

Tracy Tan's phone number is +65-***-***-1944. Sign up to get contact details.

Who is the CEO of the DBS Bank?

The CEO of the DBS Bank is Piyush Gupta

Tracy Tan Namesakes

Name
Company
Position
Tracy
American Express
Customer Service Representative (Travel & Lifestyle Consultant)
Tracy Tan
MH GLOBAL SDN BHD
Finance Manager

Other employees at DBS Bank

Name
Company
Position
Amber Yew
Assistant Relationship Manager
Ramlah De Rose
AVP - Business Support Unit
DENG JUN
VP - Development Lead
Deepika Sivakumaran
Assistant Vice President, Specialist, Quality Assurance Engineer
Chris Wang
Senior Vice President

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