Billy Tan in New Zealand works at HSBC (Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore) and was educated at UNSW.
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HSBC
Apr 2015
-
Oct 2019
Head of Financial Crime Compliance, Private Banking and Private Wealth Solutions, Singapore
J.P. Morgan
Aug 2013
-
Mar 2015
Executive Director
Citi
Mar 2005
-
Aug 2008
AML Due Diligence
UNSW
Bachelor. Economics
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