Verified recordFinancial Services

Ryan Tan

Senior Financial Crime Compliance Analyst at Worldpay

Based in Manchester, United Kingdom

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Seniority

Manager

Department

Finance & Accounting

Location

Manchester

Industry

Financial Services

Company size

9.6K

Contact information

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Email

1 credit

r•••••••@worldpay.com

Phone

5 credits

+44 ••• •••• ••••

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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

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