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Daniel Tan
Daniel Tan
Head Electronic Communications Compliance Surveillance | Standard Chartered
Jacksonville, Florida, United States
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.
Daniel Tan
Work Experience
Head Electronic Communications Compliance Surveillance at
Standard Chartered
April 2020 - Present
Vice President at
JPMorganChase
Present
Vice President at
JPMorganChase
July 2015 - April 2020
Director at
Julius Baer
November 2013 - July 2015
Vice President at
Bank of America Merrill Lynch
December 2010 - November 2013
Senior Analyst at
Macquarie Group
July 2008 - July 2010
Business Analyst at
Macquarie Group
July 2005 - July 2008
Senior Online Trader / Futures Trader at
Macquarie Group
October 2002 - May 2005
Senior Account Executive at
Macquarie Group
October 1999 - October 2002
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
**********@sc.com
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