Kian Hwee Tan

Kian Hwee Tan is an experienced AML professional currently serving as AML Senior Specialist at ANEXT Bank since December 2023, responsible for operational oversight of transaction monitoring (TM) for Singapore and Malaysia, training, alert management, and STR filing processes. Kian's previous roles include serving as a Transaction Monitoring Analyst at Binance, where responsibilities included reviewing off-chain transaction alerts and utilizing blockchain analytics, and as an AML Investigator at GXS. Prior positions also encompass compliance roles at Commerzbank AG and UBS, focusing on AML investigations and transaction monitoring. Kian began a career in customer service at Pororo Park Singapore and holds a Bachelor's degree in Business Studies with Banking and Finance from Loughborough Business School, as well as a diploma in Business Administration and Management from Nanyang Polytechnic.