BC Tan is Managing Director and Co-Head of Southeast Asia in the Investigations, Diligence and Compliance practice, based in Singapore. BC has over 18 years of experience in global risk and compliance.
BC Tan is Managing Director and Co-Head of Southeast Asia in the Investigations, Diligence and Compliance practice, based in Singapore. BC has over 18 years of experience in global risk and compliance.
He specializes in the transformative use of technology and data science to address anti‐money laundering, counter financing of terrorism, trade‐based money laundering (TBML) compliance, transnational organized crime and global sanctions risks.
BC has a track record of building high‐performing teams, formulating strong product vision, developing cross‐product strategies and driving innovative solutions. He has managed diverse teams across APAC, delivered best-in-class screening solutions and designed the first comprehensive TBML compliance solution in the market.
Prior to joining Kroll, BC was Director for Risk Solutions for Thomson Reuters in the APAC and Middle East and North Africa region, where he developed and managed bespoke client onboarding services and enhanced due diligence and complex investigation support services for private wealth segments, large multinational corporates and regulatory government segments. BC also represented both Singapore and the Southeast Asia market on the regional leadership team to drive growth and success across various businesses in the region. BC has extensive experience in product management and operations, having served as Global Head of Data for a leading regtech firm, APAC Head of Proposition and APAC Head of Research for the Thomson Reuters World-Check business.
BC is a member of the International Compliance Association and the Global Coalition to Fight Financial Crime.
BC holds a B.A. in political science and International Security and Intelligence from The Ohio State University.
Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Fraud, Corruption and Money Laundering
Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.
Intelligence, Transactions and Due Diligence
When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.
