Jason Tan

Jason is a Partner leading anti-money laundering (AML) and sanction services in the Forensic practice at KPMG in Singapore. He joined KPMG in 2003 and has extensive experience in delivering AML projects for financial institutions in Singapore and overseas. He has work experiences in many countries including Singapore, Hong Kong, the United Kingdom, Thailand, China, Indonesia, Taiwan and Malaysia.

Jason has been involved in numerous AML and sanctions gap analyses, Know-Your Customer (KYC) remediation, look back investigations and the calibration of transaction monitoring systems for financial institutions since 2010. He also led 40 Full Time Equivalents (FTEs) over a 15 months period to support a European bank in the remediation of backlogs for KYC periodic reviews where the team helped the bank to meet its regulatory deadline.