April Tay
Senior Manager | Compliance at Axis Bank | Singapore
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April Tay currently serves as a Senior Manager in the Compliance Department at Axis Bank, where she plays a pivotal role in strengthening the bank’s anti-money laundering (AML) and regulatory compliance framework. Her responsibilities encompass acting as the backup for the Head of Compliance (MLRO), ensuring seamless continuity in leadership during their absence. April’s expertise in AML/CFT (Countering the Financing of Terrorism) is demonstrated through her diligent review and validation of Customer Due Diligence (CDD) measures, both during onboarding and periodic reviews, across the bank’s diverse portfolio. Her keen eye for detail and thorough understanding of AML regulations help mitigate financial crime risks and ensure adherence to evolving regulatory standards.
In her current role, April is deeply involved in transaction monitoring and suspicious activity reporting, leveraging her skills in trade compliance and financial analysis to identify and escalate potential money laundering activities. She collaborates closely with various business units to implement robust compliance controls, fostering a culture of transparency and regulatory adherence. Her expertise in relationship management and private banking further enhances her ability to navigate complex client portfolios while maintaining strict compliance standards.
April’s proactive approach and comprehensive knowledge of finance, portfolio management, and regulatory frameworks position her as a key contributor to Axis Bank’s compliance excellence. Her dedication to continuous learning and professional growth ensures she remains at the forefront of industry best practices, helping the bank to not only meet but exceed compliance expectations in a dynamic financial environment.
Senior Manager | Compliance at Axis Bank in August 2024 to Present
Senior Compliance Officer at Arab Bank in October 2019 to July 2024
AML/CFT Senior Transaction Monitoring Specialist at UBS in September 2018 to September 2019
AML/CFT Senior Transaction Monitoring Analyst at Westpac Group in January 2016 to September 2018
AML/CFT Senior Compliance Officer at ICICI Bank Limited in May 2014 to January 2016
AML/CFT Compliance Officer at Citibank Singapore Limited in August 2012 to April 2014
KYC Officer at Deutsche Bank AG Private Wealth Management in February 2012 to June 2012
KYC Officer at ABN AMRO Private Banking in September 2010 to December 2011
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International Compliance Association (ICA) Certified Practitioner, July 2026
University of Bradford, July 2026
ACAMS, July 2026
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Trade Finance
Trade Compliance
Commercial Banking
Private Wealth Management
Transaction Monitoring
Suspicious Activity Reporting
Compliance Testing
Sanction
KYC
Anti Money Laundering
Regulatory Compliance
Investigation
Private Banking
Training
Finance
Compliance Management
Payments
Risk Management
Relationship Management
Financial Services
Analysis
Retail Banking
Management
Portfolio Management
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Discover more about Axis BankWhat is April Tay email address?
Email April Tay at [email protected] and [email protected]. This email is the most updated April Tay's email found in 2026.
How to contact April Tay?
To contact April Tay send an email to [email protected] or [email protected]. (updated on March 10, 2025)
What company does April Tay work for?
April Tay works for Axis Bank
What is April Tay's role at Axis Bank?
April Tay is Senior Manager | Compliance
What is April Tay's Phone Number?
April Tay's phone +44 ** **** *134
What industry does April Tay work in?
April Tay works in the Banking industry.
April Tay Email Addresses
April Tay Phone Numbers
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