Jordon Tan
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Jordon Tan Email & Phone Number

Chief Compliance Officer at SentBe(센트비)
Location: Singapore, Singapore, Singapore 7 work roles 2 schools
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Current company
SentBe(센트비)
Role
Chief Compliance Officer
Location
Singapore, Singapore, Singapore
Company size
132 employees

Who is Jordon Tan? Overview

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Quick answer

Jordon Tan is listed as Chief Compliance Officer at SentBe(센트비), a company with 132 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Jordon Tan.

Jordon Tan previously worked as Head of Compliance at Sentbe(센트비) and Regulatory Compliance and Financial Crime Officer at Sentbe. Jordon Tan holds Bachelor Of Business Administration - Bba, Finance, General from Nus Business School.

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Email format at SentBe(센트비)

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SentBe(센트비)

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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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SentBe(센트비)
Sentbe(센트비)
Chief Compliance Officer
Singapore
Website
sentbe.com
Employees
132
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Company profile
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7 roles

Jordon Tan work experience

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

Regulatory Compliance And Financial Crime Officer

Sentbe

Singapore

  • Regulatory Compliance.
  • AML/CTF
  • Financial Crime/STR/SAR
  • Global expansion.
  • Research and licensing.
  • Policy and procedures.
May 2022 - Dec 2023

Compliance Officer

Checkout.Com

Singapore

  • 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.
Aug 2021 - May 2022

Trade And E-Communications Surveillance Officer

Credit Suisse

Singapore

  • FI/FX Trade Surveillance.
  • E-Communication Surveillance.
Apr 2019 - Aug 2021

Operations Analyst

Kgi Securities Singapore

Singapore

  • Client Onboarding (Securities/Derivatives/FX).
  • Client Servicing.
  • AML/CTF.
  • Financial Markets.
Feb 2018 - Apr 2019

Futures Sales Intern

Citi

Singapore

  • 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
Team & coworkers

Colleagues at SentBe(센트비)

Other employees you can reach at sentbe.com. View company contacts for 132 employees →

SY Sae Young Lee Sae Young Lee Colleague at Sentbe(센트비) South Korea, Korea, Republic Of View → SL Seunggyun Lee Seunggyun Lee Colleague at Sentbe(센트비) Gyeonggi, South Korea, Korea, Republic Of View → AN Anh Nguyen Anh Nguyen Colleague at Sentbe(센트비) Gimhae, South Gyeongsang, South Korea, Korea, Republic Of View → 엄 엄준영 엄준영 Colleague at Sentbe(센트비) Gyeonggi, South Korea, Korea, Republic Of View → JO Junho Oh Junho Oh Colleague at Sentbe(센트비) Kwach'on, Gyeonggi, South Korea, Korea, Republic Of View → 강 강수희 강수희 Colleague at Sentbe(센트비) Seoul, South Korea, Korea, Republic Of View → LB Loveleen Bansiwal Loveleen Bansiwal Colleague at Sentbe(센트비) Gwangjin District, Seoul, South Korea, Korea, Republic Of View → 이 이민희 이민희 Colleague at Sentbe(센트비) Seoul, South Korea, Korea, Republic Of View → TD Thomas De Silva Thomas De Silva Colleague at Sentbe(센트비) Singapore, Singapore View → .S . Sentbiz . Sentbiz Colleague at Sentbe(센트비) Seoul Incheon Metropolitan Area, Korea, Republic Of View →
2 education records

Jordon Tan education

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 SentBe(센트비).

What is Jordon Tan's role at SentBe(센트비)?

Jordon Tan is listed as Chief Compliance Officer at SentBe(센트비).

Where is Jordon Tan based?

Jordon Tan is based in Singapore, Singapore, Singapore while working with SentBe(센트비).

What companies has Jordon Tan worked for?

Jordon Tan has worked for Sentbe(센트비), Sentbe, Checkout.Com, Credit Suisse, and Kgi Securities Singapore.

Who are Jordon Tan's colleagues at SentBe(센트비)?

Jordon Tan's colleagues at SentBe(센트비) include Sae Young Lee, Seunggyun Lee, Anh Nguyen, 엄준영, and Junho Oh.

How can I contact Jordon Tan?

You can use AeroLeads to view verified contact signals for Jordon Tan at SentBe(센트비), 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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