Doreen Tan, CAMS

Senior AML Compliance Officer at Industrial and Commercial Bank of China Limited, Singapore Branch
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Mar, 2021
    - Sep, 2024
  • Certificate in Anti Money Laundering
    International Compliance Association
    Oct, 2015
    - Sep, 2024
  • Certificate in Basics of Anti Money Laundering
    The Association of Banks in Singapore
    Apr, 2015
    - Sep, 2024

Experience

Education

  • International Compliance Training Academy
    ICA diploma in Financial Crime Compliance
    2021 - 2022
  • Murdoch University
    Bachelor of Commerce - BCom, Banking and Finance
    2010 - 2013

Community

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