Jaeden Tang, Dip (AML)

FCC Compliance at Bank of Singapore, Asia's Global Private Bank
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Contact Information
us****@****om
(386) 825-5501
Location
SG

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Bio

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Experience

  • Bank of Singapore, Asia's Global Private Bank
    • Singapore
    • Financial Services
    • 700 & Above Employee
    • FCC Compliance
      • Feb 2023 - Present

      - Private Banking / Wealth Management - Compliance / KYC - Private Banking / Wealth Management - Compliance / KYC

  • Credit Suisse
    • Switzerland
    • Banking
    • 700 & Above Employee
    • Client Review - AVP
      • Jan 2022 - Feb 2023

      - Private Banking / Wealth Management- Compliance / KYC- Team Lead for Change in Circumstance

    • Client Review - Officer
      • Dec 2019 - Dec 2021

      - Private Banking / Wealth Management- Compliance / KYC- Team Lead for Change in Circumstance

  • Indosuez Wealth Management
    • France
    • Banking
    • 700 & Above Employee
    • AML Compliance
      • Oct 2017 - Dec 2019

      - Private Banking / Wealth Management - Compliance / KYC / Transaction Monitoring - Private Banking / Wealth Management - Compliance / KYC / Transaction Monitoring

  • The Bank of East Asia, Limited (BEA)
    • Hong Kong
    • Banking
    • 700 & Above Employee
    • AML Compliance
      • Oct 2016 - Sep 2017

      - Corporate Banking / Retail Banking / Wealth Management- Compliance / KYC / Transaction Monitoring

    • Quality Assurance (AML)
      • Nov 2014 - Oct 2016

      - Corporate Banking / Retail Banking / Wealth Management- KYC / Transaction Monitoring

  • Singapore Armed Forces (SAF)
    • Armed Forces
    • 700 & Above Employee
    • National Service
      • Oct 2012 - Oct 2014

Education

  • International Compliance Association (ICA)
    Certificate in Managing Sanctions Risk
    2019 -
  • International Compliance Association (ICA)
    Diploma in Anti Money Laundering / Counter Financing Terrorism
    2017 - 2018
  • University of Adelaide
    Bachelor of Commerce (International Business)
    2015 - 2016
  • Ngee Ann Polytechnic
    Diploma in Banking & Financial Services
    2009 - 2012

Community

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