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Doreen Tan, CAMS

Doreen Tan, CAMS

Commodity Trader

Followers of Doreen Tan, CAMS105 followers
location of Doreen Tan, CAMSSingapore

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  • Timeline

  • About me

    Compliance Officer at ICBC Singapore

  • Education

    • International Compliance Training Academy

      2021 - 2022
      ICA diploma in Financial Crime Compliance

    • Murdoch University

      2010 - 2013
      Bachelor of Commerce - BCom Banking and Finance

  • Experience

    • PARTHNON DERIVATIVES PTE. LTD.

      Feb 2007 - Mar 2012
      Commodity Trader

    • ABN AMRO Bank N.V.

      Feb 2014 - Jan 2018
      Senior KYC Officer

    • Bank of Singapore, Asia's Global Private Bank

      Aug 2018 - Jan 2019
      Compliance Officer

    • Industrial and Commercial Bank of China Limited, Singapore Branch

      Apr 2019 - now
      Senior AML Compliance Officer

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Mar 2021

    • Certificate in Basics of Anti Money Laundering

      The Association of Banks in Singapore
      Apr 2015

    • Certificate in Anti Money Laundering

      International Compliance Association
      Oct 2015