Mr. Tan is a Managing Director of Credit Suisse in the Asia Pacific Division, based in Singapore. He is a career Financial Crime Compliance professional having spent the last 15 years in various leadership and management roles covering AML, Financial Crime and Sanctions with Credit Suisse, Deutsche Bank and UBS.
As CS’ Deputy APAC Head of Financial Crime Compliance, Mr. Tan is responsible for designing and implementing the strategies around FCC compliance in the Asia Pacific Division covering AML advisory, policies and governance, surveillance and investigations, risk and controls, assurance and training across the Investment Bank and the Private Bank.
Mr. Tan joined Credit Suisse in 2013 from Deutsche Bank where he held multiple roles as their Regional AML Leader for Asset Management, Hub Locations, Private Wealth Management, Sanctions as well as being (Joint) MLRO for Singapore. He helped built their nascent AML Program in APAC from 2008 and was later appointed DB’s Global AML Coordinator for the PWM Division. Before joining DB, Mr. Tan was the first AML Compliance Officer for UBS Investment Bank in Singapore in 2003. He trained the first AML Officer for UBS-IB in Australia and later took on regional AML roles and represented APAC AML on the Global Client Identification Program (CIP) and Systems Subgroups. He worked in Corporate Finance prior to embarking on his compliance career.
Mr. Tan graduated from the University of London and holds a Diploma in Compliance from the International Compliance Association. He is a certified CAMS Specialist since 2006.