aml cdd assistant vice president avp at ocbc bank@ OCBC
Singapore, Singapore, Singapore
Samuel Tan
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Murdoch University
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FlashIntel GPTSamuel Tan is an AML/CFT professional with 10.2 years of experience in the AML/CFT compliance space and KYC/CDD documentation. He has worked at OCBC in Singapore as an AML/CDD Assistant Vice President (avp) and at Credit Suisse in Switzerland as a Client Onboarding Specialist. He also has experience at Maybank in Malaysia as an Aml Compliance Executive. Samuel is skilled in ATM/CDD, KYC/CDD documentation, and customer service. He is seeking a meaningful and long-term career in the AML space.
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About
An AML/CFT professional with 4 years of experience in the AML/CFT compliance space and 4 years of experience in KYC/CDD documentation. To pursue a meaningful, results-oriented and long-term career in the AML space. As well as contributing my full knowledge, abilities and experience where they can be exploited to yield optimum benefits to achieve your organization’s values and objectives.
Work Experience
aml cdd assistant vice president avp at ocbc bank
Assistant Vice President
Banking
Samuel Tan's Professional Milestones
- Client Onboarding Specialist (2014-12-01~2015-11-01): Creating and implementing comprehensive onboarding strategies to attract and retain top talent.
- AML Compliance Executive (2013-09-01~2014-11-01): Implementing robust US and international compliance protocols, mitigating risk in the organization and ensuring regulatory adherence.
Education
Business Administration,
Management,
Business Administration And Management,
Bachelor Of Commerce,
Bachelors,
Business Administration And Management, General,
General
2010-2012Skill
Aml/cft
Kyc/due Diligence
Bank Operations
Customer Service
New Account Opening
Banking
Kyc
Certification
Colleagues
Matthew Liaw
Platform Owner
Soue Hoong Y.
CRM | Assisted Channel | Banking | Product Owner | Business Analysis
Anviya Mathew
product owner | test manager | digital core payments
Ping Lynn Neo
Product Owner | Digital Transformation | Innovation | Strategy | Data Analytics | Sustainability
Adnan Iskhander
Product Owner | Global Transactional Banking OBC
Other Named Samuel Tan
Frequently asked questions
We found 3 Samuel Tan's email addresses
We found 2 Samuel Tan's phone numbers
Samuel Tan's social media include: Linkedin,
Samuel Tan works for OCBC
Samuel Tan's role in OCBC is aml cdd assistant vice president avp at ocbc bank
Samuel Tan works in the industry of Banking
Samuel Tan's colleagues are Matthew Liaw,Soue Hoong Y.,Anviya Mathew
Samuel Tan's latest job experience is aml cdd assistant vice president avp at ocbc bank at OCBC
Samuel Tan's latest education in Murdoch University
