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Jordon Tan Email & Phone Number
Compliance Lead
at
Atlas Consolidated
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Lead
Location
Singapore
Company size
Who is Jordon Tan? Overview
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Quick answer
Jordon Tan is listed as Compliance Lead at Atlas Consolidated, a with 56 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Jordon Tan.
Jordon Tan previously worked as Chief Compliance Officer at Sentbe(센트비) and Head of Compliance at Sentbe(센트비). Jordon Tan holds Bachelor Of Business Administration - Bba, Finance, General from Nus Business School.
Company email context
Email format at Atlas Consolidated
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Atlas Consolidated
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Profile bio
About Jordon Tan
• Experienced Compliance and Operations Officer in Fintech and Financial Markets.• Specializes in Regulatory Compliance, AML/CTF, Trade and E-Communication Surveillance and Client Servicing.• Graduated with Bachelor of Business Administration - Major in Finance from NUS Business School.
Current workplace
Jordon Tan's current company
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Atlas Consolidated
8 roles
Jordon Tan work experience
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Chief Compliance Officer
Head Of Compliance
Regulatory Compliance And Financial Crime Officer
• Regulatory Compliance. • AML/CTF• Financial Crime/STR/SAR• Global expansion. • Research and licensing. • Policy and procedures. • Fintech.• Remittance.
May 2022 - Dec 2023
Compliance Officer
• Compliance Officer for APAC (Singapore, Hong Kong, Australia and New Zealand).• Regulatory advisory.• AML/CTF advisory.• Policy review and updates.• Review and approval of high-risk customers and escalated cases.• Assisting APAC MLRO.• Fintech.• Payment Services.
Aug 2021 - May 2022
Trade And E-Communications Surveillance Officer
• FI/FX Trade Surveillance.• E-Communication Surveillance.
Apr 2019 - Aug 2021
Operations Analyst
• Client Onboarding (Securities/Derivatives/FX).• Client Servicing.• AML/CTF.• Financial Markets.
Feb 2018 - Apr 2019
Futures Sales Intern
• Assisting on preparation of RFP.• Daily/Monthly statistics reporting.• Assisting Futures Sales Director.• Preparation of Quarterly and Mid-Year Review Decks for APAC.
Jun 2015 - Dec 2015
2 education records
Jordon Tan education
Bachelor Of Business Administration - Bba, Finance, General
Bachelor Of Business Administration - Bba, Finance
FAQ
Frequently asked questions about Jordon Tan
Quick answers generated from the profile data available on this page.
What company does Jordon Tan work for?
Jordon Tan works for Atlas Consolidated.
What is Jordon Tan's role at Atlas Consolidated?
Jordon Tan is listed as Compliance Lead at Atlas Consolidated.
Where is Jordon Tan based?
Jordon Tan is based in Singapore while working with Atlas Consolidated.
What companies has Jordon Tan worked for?
Jordon Tan has worked for Atlas Consolidated, Sentbe(센트비), Sentbe, Checkout.Com, and Credit Suisse.
How can I contact Jordon Tan?
You can use AeroLeads to view verified contact signals for Jordon Tan at Atlas Consolidated, including work email, phone, and LinkedIn data when available.
What schools did Jordon Tan attend?
Jordon Tan holds Bachelor Of Business Administration - Bba, Finance, General from Nus Business School.
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