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Daniel Tan

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Daniel Tan

Head Electronic Communications Compliance Surveillance | Standard Chartered

Jacksonville, Florida, United States

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Daniel Tan

Summary

Daniel Tan is a seasoned Risk & Compliance professional with over 20 years of experience in leading investment banks across the Asia-Pacific region. Currently serving as the Head of Compliance Communications Surveillance at Standard Chartered Bank, he has a strong track record in managing complex global projects and operational risk. His extensive background includes senior roles at prominent institutions such as JPMorgan Chase and Bank of America Merrill Lynch, where he honed his skills in regulatory compliance and stakeholder management. Daniel is known for his analytical problem-solving abilities and a results-driven approach, consistently delivering positive outcomes in challenging environments. He is also an experienced people leader, overseeing a team of over 40 compliance professionals across multiple jurisdictions. His commitment to creating efficient systems and processes has significantly reduced operational risk in his previous roles. Daniel's career reflects a deep understanding of both the technical and managerial aspects of compliance in the financial sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Daniel Tan

Work Experience

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Head Electronic Communications Compliance Surveillance at

Standard Chartered

April 2020 - Present

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Vice President at

JPMorganChase

Present

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Vice President at

JPMorganChase

July 2015 - April 2020

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Director at

Julius Baer

November 2013 - July 2015

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Vice President at

Bank of America Merrill Lynch

December 2010 - November 2013

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Senior Analyst at

Macquarie Group

July 2008 - July 2010

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Business Analyst at

Macquarie Group

July 2005 - July 2008

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Senior Online Trader / Futures Trader at

Macquarie Group

October 2002 - May 2005

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Senior Account Executive at

Macquarie Group

October 1999 - October 2002

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Frequently Asked Questions about Daniel Tan

What is Daniel Tan email address?

Daniel Tan's primary email address is **********@sc.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Daniel Tan work for?

Daniel Tan is a Head Electronic Communications Compliance Surveillance at Standard Chartered, a company specializing in Depository Credit Intermediation.

How can I directly contact Daniel Tan?

To contact Daniel Tan directly, you can use the email address **********@sc.com. Complete contact information is available upon registration with Muraena.

Who is Daniel Tan?

Daniel Tan is a seasoned Risk & Compliance professional with over 20 years of experience in leading investment banks across the Asia-Pacific region. Currently serving as the Head of Compliance Communications Surveillance at Standard Chartered Bank, he has a strong track record in managing complex global projects and operational risk. His extensive background includes senior roles at prominent institutions such as JPMorgan Chase and Bank of America Merrill Lynch, where he honed his skills in regulatory compliance and stakeholder management. Daniel is known for his analytical problem-solving abilities and a results-driven approach, consistently delivering positive outcomes in challenging environments. He is also an experienced people leader, overseeing a team of over 40 compliance professionals across multiple jurisdictions. His commitment to creating efficient systems and processes has significantly reduced operational risk in his previous roles. Daniel's career reflects a deep understanding of both the technical and managerial aspects of compliance in the financial sector.

Daniel`s contact details

mail

**********@sc.com

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