FT

Faustine Tan

AVP, Correspondent Banking Investigator

Faustine Tan has extensive experience in the banking and finance sector, holding various positions across multiple institutions. From November 2021 to August 2024, Faustine served as a Vice President and SAR Investigator/Transaction Monitoring Lead at Woori America Bank. Currently, since August 2024, Faustine works as an AVP and Correspondent Banking Investigator at Barclays. Previous roles include Compliance Analyst at Shinhan Bank America, Operations Supervisor and Assistant Customer Service and Sales Manager at Cathay Bank, Head Teller at TD, and Financial Services Associate at People's United Bank. Early career experiences include a Bank Teller position at Capital One. Faustine's educational background includes attendance at Queensborough Community College and LaGuardia Community College.

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New York, United States

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