Vivian Tan

Financial Crime Analyst at CIMB Singapore
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Location
Singapore, SG

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Experience

    • Singapore
    • Banking
    • 400 - 500 Employee
    • Financial Crime Analyst
      • Jun 2022 - Present
    • China
    • Banking
    • 700 & Above Employee
    • Bank Officer
      • Jun 2021 - Jun 2022
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Universal Banking Ambassador
      • Jul 2018 - Jun 2021

      Handle day to day retail banking operations, managing & resolving customer complaints and feedbacks, delivering excellent customer experience. Adopts a needs-based approach by recommending solutions for retail banking products to meet customer’s financial needs Identifying highly potential opportunities, and referring prospective clients to our Relationship Managers for wealth planning Proactively manage risk with regards to business decisions. Constantly keeping… Show more Handle day to day retail banking operations, managing & resolving customer complaints and feedbacks, delivering excellent customer experience. Adopts a needs-based approach by recommending solutions for retail banking products to meet customer’s financial needs Identifying highly potential opportunities, and referring prospective clients to our Relationship Managers for wealth planning Proactively manage risk with regards to business decisions. Constantly keeping updated on areas of compliance while adhering to bank’s policies. Strong knowledge in onboarding and regulatory requirements e.g. performing KYC, CDD and EDD. Well versed in FATCA/CRS.

    • First Impression Officer
      • Jul 2017 - Jun 2018

      Displayed the highest professionalism by upholding the branding of HSBC as a preferred global bank Managed customers’ feedbacks and converts negativities into possibilities Always updated on products, services, marketing programmes and eChannels through frequent training conducted by both internal and external vendors Ensured data entry and operational transactions were executed expeditiously, with minimal errors and in compliance with audit and statutory guidelines

    • Banking
    • 700 & Above Employee
    • Customer Service Officer
      • May 2016 - Jun 2017

      Handled inbound enquires, feedback and provided information and solutions to customers. Promotes commercial financial products and services Ensured calls from customers were responded to promptly by providing accurate and timely information, providing alternatives and solutions to customers on products and services

Education

  • Singapore Institute of Management
    Diploma of Education, BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES
    2014 - 2016
  • Murdoch University
    Bachelor's degree, Finance and Business Information System
    2021 -

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