Jim Tan is currently the Director at Commerzbank AG, overseeing the Anti-Bribery and Corruption unit for Singapore. With extensive experience in advisory roles in AML, CFT, Sanctions, and Anti-Bribery & Corruption across Retail, Corporate, and Global Banking & Markets, they have previously held significant positions at HSBC, First Abu Dhabi Bank, Sumitomo Mitsui Banking Corporation, and DBS Bank. Their background includes roles such as SVP Financial Crime Compliance and AVP Legal & Compliance, showcasing their deep expertise in financial compliance.
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