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Raki Tan

Raki Tan

Relationship Manager

Followers of Raki Tan321 followers
location of Raki TanSingapore

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  • Timeline

  • About me

    Director

  • Education

    • Asian Institute of Management (AIM)

      2002 - 2002
      IT Project Management

    • Xavier University - Ateneo de Cagayan

      1990 - 1994
      Bachelor of Arts International/Global Studies

    • Ateneo de Manila University

      2007 - 2009
      Master's degree Business Administration (MBA)

  • Experience

    • UnionBank of the Philippines

      Mar 2005 - Jul 2008
      Relationship Manager

    • Security Bank Corporation

      Aug 2008 - Aug 2009
      Branch Head

    • HSBC

      Aug 2009 - Oct 2017
      Vice President

    • Julius Baer

      Feb 2018 - now
      Director

  • Licenses & Certifications

    • Licensed Type 1: Dealing In Securities

      Securities and Futures Commission , Hong Kong
      Mar 2018

    • Licensed Type 4 : Advising on Securities

      Securities and Futures Commission , Hong Kong
      Mar 2018

    • Registered Relevant Individual

      Hong Kong Monetary Authority (HKMA), Hong Kong
      Mar 2018

    • Licensed Insurance Broker

      Insurance Commission
      Mar 2017

    • ICA Certificate in Anti Money Laundering and Sanctions Compliance with Distinction

      An International Compliance Association qualification awarded in association with Manchester Business School, the University of Manchester
      Jun 2015

    • Certified Anti-Money Laundering Specialist

      Association of Certified Anti Money Laundering Specialists (ACAMS) , USA
      Aug 2014

    • Fixed Income Salesman

      Securities & Exchange Commission (SEC), Philippines
      Nov 2009

    • IT Project Management

      Asian Institute of Management (AIM)
      Jun 2002

    • Registerd Rep

      Monetary Authority of Singapore (MAS)
      Mar 2019