BT

BC Tan

Managing Director and Head of Southeast Asia - Investigations, Diligence and Compliance

BC Tan is an intelligence practitioner who empowers organizations to navigate complex regulatory demands and intelligence challenges. Currently serving as Managing Director and Head of Southeast Asia for Kroll, BC has previously held significant roles, including Head of AML Data Research at ComplyAdvantage and Global Head of Trade Finance Risk & Compliance at Thomson Reuters. With expertise in transnational organized crime, anti-money laundering, and maritime security, BC advocates for an intelligence-driven approach to risk and compliance. BC is pursuing a B.A. in Political Science with a focus on International Security and Intelligence at The Ohio State University.

Location

Singapore

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