Ryan Tan
Senior Financial Crime Compliance Analyst at Worldpay
Based in Manchester, United Kingdom
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Manchester
Industry
Financial Services
Company size
9.6K
Contact information
Reveal Ryan's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
r•••••••@worldpay.com
Phone
5 credits+44 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Ryan Tan
Ryan Christopher Tan E mail address – ryantan@hotmail.co.uk Personal statement I am a great team player and have good attention to detail. My can-do attitude will be an asset to the team. I enjoy my role in AML compliance and I am continuously looking to expand my knowledge and skills within AML as personal development is very important to me. I work within my organisation’s control, risk, and governance framework by assisting in various tasks to minimise risk. I enjoy AML and CTF investigations, ensuring the risks are investigated, documented, and reported. I understand the importance of a detailed and clear rationale in every case. I am passionate about quality and feedback and take every opportunity to develop myself and support my colleagues. I have completed two Financial Crime Certificates from the International Compliance Association. I have a good understanding of Bribery and Corruption, Tax Evasion and Tax Avoidance, Money Laundering, Fraud and Sanctions. I believe my skills, experience and education will be of value to you, I have a genuine drive to be a part of a successful team. I am naturally enthusiastic and curious and will be a brilliant addition to the role. Key Skills • Attention to detail and methodical • Experience in working under pressure • Responsible and able to work unsupervised • Excellent dedication to my learning • Punctual, excellent attendance record • Flexible to company needs • Strong team player with strong work ethic
Decision-makers
Other people at Worldpay
- RVStaff
Rosemary Vimal
Quality Assurance Analyst Ii · Information Technology
- ADManager
Anurag Dutt Sharma
Incident Manager · Operations
- ZRStaff
Zakiyyah Reid
Bankcard Consultant · Sales & Business Development
- MADirector
Michael Almond
Solution Consultant Director · Information Technology
- NBOther
Natalie Briggs
Head of Scheme Settlement · Other
Build a list of verified contacts at Worldpay
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Ryan
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime