Natalie Tan

Natalie T. is an experienced Anti-Money Laundering Specialist with a strong background in financial crime investigations and compliance. Currently employed at Endeavour Group since September 2024, Natalie has previously worked at Crown Resorts as an Analyst in Financial Crime Investigations and Screening, where key contributions included leading transaction monitoring initiatives and submitting Suspicious Matter Reports. Additional experience includes roles in AML onboarding at MYOB and ECDD compliance at Citi. Natalie's academic background includes a Master of Science in Marketing from the University of Glasgow and a Bachelor of Commerce in Marketing and Finance from the University of Melbourne. Consistently exceeding KPIs for KYC submissions highlights Natalie's commitment to excellence in compliance and regulatory procedures.