Yolanda Tan

Yolanda Tan is an experienced AML Operations Analyst at TD Securities since June 2021, previously holding positions as a Consumer Business Analyst and AML Specialist at Citi from August 2016 to June 2021, and as a Bank Officer at HSBC Private Bank from October 2015 to June 2016. With a solid background in anti-money laundering processes, Yolanda has managed comprehensive reviews, adherence to regulatory requirements, and training for banking professionals. Key responsibilities included conducting quality reviews, performing management reporting, escalation of suspicious activities, and collaboration with global compliance teams on system migrations. Yolanda also has prior experience as a Recruitment Consultant at Capita Pte Ltd and as a Law Intern at TSMP Law Corporation. Yolanda holds a Bachelor of Science in Business from the University of London.