We specialize in helping companies make smarter business decisions through rigorous compliance verification and risk assessment.
Alex Tan brings 12 years of compliance expertise to SDDCheck, specializing in regulatory verification and risk assessment. Previously, he served as Compliance Supervisor at Barclays London, where he led due diligence teams reviewing corporate clients and cross-border transactions across Europe.
Before Barclays, Alex spent 7 years at PwC Netherlands' Forensic practice in Amsterdam, conducting AML investigations and regulatory audits for multinational corporations. His experience spans EU financial regulations, GDPR compliance, and international sanctions screening—making him SDDCheck's cornerstone for accurate verification.
Alex holds a Master's in Financial Regulation from the University of Amsterdam and is a Certified Anti-Money Laundering Specialist (CAMS). At SDDCheck, he ensures every report meets professional standards while remaining practical for business decision-makers.
