Joey Tang
Head of Compliance & MLRO, APAC @ Banking Circle
About
Senior Compliance, AML/CFT, Assurance, Audit and Risk Management Executive with more than 25 years of leadership experience across global banks and fintech organisations, including Banking Circle, Nium, Ant Group, Standard Chartered Bank, and Citigroup. Proven track record in building and scaling compliance frameworks, obtaining regulatory approvals across multiple jurisdictions, leading large international teams, and partnering closely with the FATF, regulators and central banks throughout APAC, Europe and the Middle East. Deep expertise in regulatory compliance, AML/CFT, governance, operational risk, technology risk, cybersecurity, internal audit, and regtech transformation. Recognised for successfully navigating complex regulatory environments, influencing regulatory developments such as the R16 Travel rules, and driving strategic business expansion while maintaining strong risk governance standards.
Singapore
Singapore
Financial Services
Audit Professionals, Cross-border Transactions, Correspondent Banking, Presentations, Critical Thinking, General Controls, Financial Institutions, Anti-Money Laundering, Payment Industry, Compliance Advisory, Information Security Governance, Risk Frameworks, Regulatory Submissions, CIOs, Audit Reports, Digital Trends, Technology Risk, Certified Information Security Manager (CISM), Regulatory Affairs, Global Regulatory Compliance
Experience
Head of Compliance & MLRO, APAC
Banking Circle
Singapore
Head of Compliance APAC
Nium
Singapore
Director, Head of International Compliance
Ant Group
Singapore, Singapore
Director, Head of APAC Compliance
Ant Group
Director, Global Payments & Remittance Regulatory Compliance
Ant Group
Director, Head of International Compliance Assurance & Governance
Ant Group
Executive Director - Head of Risks & Controls, Technology & Operations, Singapore
Standard Chartered
Risk Management for - Technology - Trade Operations - Cash Operations - FM & Securities Services Operations - Retail Operations - Private Bank and Wealth Operations - Data Governance - Outsourcing Governance
Executive Director - Head of Audit, Global Technology Infrastructure and Information Security
Standard Chartered
Group Internal Audit, Global Technology & Operations
SVP - Senior Manager Internal Audit
Standard Chartered
Group Internal Audit, Global Technology & Operations
VP, Audit Manager
Citi
Audit & Risk Review, Asia & Japan Technology
Citi Technology Infrastructure Manager, Asia Pacific
Citi
Education
National University of Singapore
Finance, Information Systems
Joey Tang's Contact Information
Phone
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