Ignatius Tay
Global Head of AML Governance & Transformation at Ant Group | Singapore, Singapore
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Global Head of AML Governance & Transformation at Ant Group in September 2023 to Present
Regional Head of AML - EMEA at Ant Group in April 2022 to August 2023
Global Head of Business AML (Global Merchant Service) at Ant Group in January 2020 to May 2022
Senior Consultant, Head of Compliance at Capco in August 2016 to September 2019
Associate, Financial Services Regulatory Compliance Consultant at KPMG in December 2014 to August 2016
Co-Founder at The Paper Stone Pte Ltd & Build-It Pte Ltd in January 2012 to November 2014
Relationship Manager at DBS Bank in February 2011 to December 2011
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RMIT University, Bachelor's Degree, July 2026
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Data Analysis
SQL
Anti-Money Laundering
Cryptocurrency
Financial Crimes Investigations
Investments
Banking
Relationship Management
Credit
Loans
Commercial Banking
Portfolio Management
Retail Banking
Credit Analysis
Credit Risk
Wealth Management
Risk Management
Financial Analysis
Mortgage Lending
Cross Selling
Business Development
Sales
Financial Services
Equities
Sales Management
Regulatory Compliance
Kyc
Cdd
Pep
World Check
Norkom
Due Diligence
Anti Money Laundering
Capital Markets
Business Strategy
Management
Management Consulting
Project Management
Microsoft Office
Anti-bribery
Agile Project Management
KYC
Transaction Monitoring
Risk Compliance
Project Management Office (PMO)
Financial Planning
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Discover more about Ant GroupWhat is Ignatius Tay email address?
Email Ignatius Tay at [email protected], [email protected] and [email protected]. This email is the most updated Ignatius Tay's email found in 2026.
What is Ignatius Tay phone number?
Ignatius Tay phone number is +6591810616.
How to contact Ignatius Tay?
To contact Ignatius Tay send an email to [email protected], [email protected] or [email protected]. If you want to call Ignatius Tay try calling on +6591810616. (updated on March 09, 2025)
What company does Ignatius Tay work for?
Ignatius Tay works for Ant Group
What is Ignatius Tay's role at Ant Group?
Ignatius Tay is Global Head of AML Governance & Transformation
What industry does Ignatius Tay work in?
Ignatius Tay works in the Financial Services industry.
Ignatius Tay Email Addresses
Ignatius Tay Phone Numbers
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