Aaron Tan is a seasoned compliance professional currently serving as a CDD Senior Manager at bp. Previously, they held various leadership roles, including KYC Country Head at HSBC and CDD Operations Manager at BP. With extensive experience in transaction monitoring and risk management, Aaron effectively managed teams at Capco and Standard Chartered Bank, ensuring compliance with local and international regulations. They earned a Bachelor of Business & Commerce in Economics and Finance from Universiti Monash Malaysia.
Location
Selangor, Malaysia
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