Jonathan Tan, Cams
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Jonathan Tan, Cams Email & Phone Number

Finance crime investigator - APAC at Binance
Location: Singapore, Singapore, Singapore 6 work roles 4 schools
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Current company
Binance
Role
Finance crime investigator - APAC
Location
Singapore, Singapore, Singapore
Company size
12253 employees

Who is Jonathan Tan, Cams? Overview

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Quick answer

Jonathan Tan, Cams is listed as Finance crime investigator - APAC at Binance, a company with 12253 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Jonathan Tan, Cams.

Jonathan Tan, Cams previously worked as Transactions Monitoring Analyst - APAC at Binance and Compliance Executive at Maybank. Jonathan Tan, Cams holds Diploma Of Education, Ica Diploma In Regulatory Compliance from International Compliance Association / Training Academy, Singapore.

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Email format at Binance

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Binance

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Profile bio

About Jonathan Tan, Cams

A goal oriented Entrepreneur and Business Professional with complete insight knowledge related to my skills and experience. Being an experienced professional, I have a strong grip in delegating, tracking, reviewing and measuring results related to the entrepreneurship field. Moreover, I am an expert at strategic planning, business operations, information analysis, marketing campaigns, budgeting, procurement, sales planning and customer satisfaction, leveraging from varied agile frameworks to facilitate alignment of solutions to organizational goals. Currently, I am working as an Entrepreneur at Dress A Pet Pte Ltd, where I am providing my professional services. Due to my professional experience, I can determine the future direction of the company. I can monitor market conditions to identify competitive business advantage. I have sound knowledge to lead team members, set sales targets and quotas in alignment with business objectives. Moreover, I can enhance the company’s reputation by accepting ownership for accomplishing new requests and exploring opportunities to add value to entrepreneurship and business accomplishments. I have become well versed to perform risk assessment, risk management for the company and provide business advice to senior management. Due to my extensive years of professional experience, I can provide business supervision within the framework of the service’s policies and procedures. I know the tactics to work directly with clients to lead projects, facilitate business processes, develop and deliver key components of business solutions. After having professional work experience, I feel proud to have a strong grip related to my field. Lastly, I am a confident, responsible and convincing person with the ability to communicate professionally at all levels within the organizations.

Current workplace

Jonathan Tan, Cams's current company

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Binance
Binance
Finance crime investigator - APAC
Singapore
Website
binance.com
Employees
12253
AeroLeads page
Company profile
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6 roles

Jonathan Tan, Cams work experience

A career timeline built from the work history available for this profile.

Finance Crime Investigator - Apac

Binance

Singapore

Transactions Monitoring Analyst - Apac

Current
Binance

Singapore

Aug 2021 - Present

Compliance Executive

Maybank

Singapore

Financial Crime Compliance ★ Compliance review for periodic review of existing clients. ★ Handle Transaction Monitoring duties. Mantas★ Suspicious Transaction Report (STR) filing★ Sanction Name Screening ★ Sanction Blacklist Uploading★ Systems: Mantas, Refinitiv, SSW (Swift)

Dec 2020 - Aug 2021

Flight Attendant

Singapore Airlines

★ Equipped with Customer service skill set, team player with good interpersonal skills between both clients and colleagues while building client’s loyalty.★ Exposed to different cultures and Able to work in a diverse environment and perform under pressure, by establishing good communication skills with dependability. ★ Seek new directions and ways to.

Aug 2015 - Dec 2020

Entrepreneur

Dress A Pet Pte Ltd

Singapore, Singapore

★ Develop high quality business strategies and plans ensuring their alignment with short-term and long-term objectives. ★ Oversee all operations and business activities to ensure they produce the desired results and are consistent with the overall strategies and missions. ★ Make high-quality investing decisions to advance the business and increase profits..

May 2012 - Jul 2020

Procurement Executive

Banyan Tree Group Property

★ Managed the day-to-day operations of the procurement process. ★ Selected, mentored, coached, supervised, motivated and trained procurement staff. ★ Set work objectives and reviewed staff assignments. ★ Provided high-level technical guidance on work requirements and methods. ★ Initiated negotiations and managed the preparation of solicitation documents. ★.

Jan 2013 - Aug 2014
Team & coworkers

Colleagues at Binance

Other employees you can reach at binance.com. View company contacts for 12253 employees →

RP Raju Prasad Gupta Raju Prasad Gupta Colleague at Binance Birganj, Nārāyanī, Nepal, Nepal View → NY Nikolay Yordanov Nikolay Yordanov Colleague at Binance Stara Zagora, Stara Zagora, Bulgaria, Bulgaria View → KB Karolina Balthis Karolina Balthis Colleague at Binance Greater New Orleans Region, United States View → HH Howard H. Howard H. Colleague at Binance Taoyuan City, Taoyuan City, Taiwan, Taiwan, Province Of China View → ÁP Ánh Phạm Ánh Phạm Colleague at Binance Ho Chi Minh City, Vietnam, Viet Nam View → RK Rider Khan Rider Khan Colleague at Binance Kolkata, West Bengal, India, India View → AM Aung Myat Aung Myat Colleague at Binance Singapore, Singapore, Singapore View → MM Md. Miyad Hossain Md. Miyad Hossain Colleague at Binance Dhaka, Dhaka, Bangladesh, Bangladesh View → ES Eko Santoso Eko Santoso Colleague at Binance Lumajang, East Java, Indonesia, Indonesia View → MC Maxim Cichirca Maxim Cichirca Colleague at Binance Chişinău, Chișinău, Moldova, Moldova, Republic Of View →
4 education records

Jonathan Tan, Cams education

Diploma Of Education, Ica Diploma In Regulatory Compliance

International Compliance Association / Training Academy, Singapore

Ica Advance Certificate In Regulatory Compliance ( Financial Crime ), Compliance, Merit

International Compliance Association / Training Academy, Singapore

High School Diploma, Leisure And Resort

Temasek Polytechnic

Activities and Societies: Track and field

FAQ

Frequently asked questions about Jonathan Tan, Cams

Quick answers generated from the profile data available on this page.

What company does Jonathan Tan, Cams work for?

Jonathan Tan, Cams works for Binance.

What is Jonathan Tan, Cams's role at Binance?

Jonathan Tan, Cams is listed as Finance crime investigator - APAC at Binance.

Where is Jonathan Tan, Cams based?

Jonathan Tan, Cams is based in Singapore, Singapore, Singapore while working with Binance.

What companies has Jonathan Tan, Cams worked for?

Jonathan Tan, Cams has worked for Binance, Maybank, Singapore Airlines, Dress A Pet Pte Ltd, and Banyan Tree Group Property.

Who are Jonathan Tan, Cams's colleagues at Binance?

Jonathan Tan, Cams's colleagues at Binance include Raju Prasad Gupta, Nikolay Yordanov, Karolina Balthis, Howard H., and Ánh Phạm.

How can I contact Jonathan Tan, Cams?

You can use AeroLeads to view verified contact signals for Jonathan Tan, Cams at Binance, including work email, phone, and LinkedIn data when available.

What schools did Jonathan Tan, Cams attend?

Jonathan Tan, Cams holds Diploma Of Education, Ica Diploma In Regulatory Compliance from International Compliance Association / Training Academy, Singapore.

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