Junhong Tan

Junhong Tan is a seasoned compliance professional currently serving as a Senior Compliance Officer at J. Safra Sarasin since February 2025, where responsibilities include conducting enhanced due diligence reviews on high-risk and PEP account openings. Prior to this role, Junhong held the position of Compliance Manager at Bank of Singapore from October 2015 to February 2025, overseeing client biodata approvals and management committee reporting. Junhong's earlier career includes a role as an Associate at Chinatrust Commercial Bank, where duties involved executing various banking operations and AML screenings, and as a Credit Control Officer at Citibank, focusing on managing overdue accounts and customer satisfaction. Beginning in the banking sector as a Customer Service Officer at Maybank, Junhong has built a strong foundation in compliance and finance. Junhong completed an Advanced Certificate in Governance, Risk and Compliance at the International Compliance Training Academy and holds a Bachelor's degree in Economics and Finance from RMIT University.