Gregory Tan Email
Financial Crime Compliance - Manager @ StoneX Payments
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Gregory Tan Location
- Singapore
Gregory Tan Work
- Financial Crime Compliance - Manager @ (April 2025 - Present)
- AFC Country AML - CIB, Assistant Vice President @ (October 2022 - April 2025)
- Financial Crime Compliance @ (April 2022 - September 2022)
- AML GOC @ (July 2021 - April 2022)
- FCSS Advisory, Group Compliance, Senior Associate @ (March 2020 - July 2021)
- FCSS Advisory, Group Compliance, Associate @ (July 2018 - February 2020)
- CDD - Client On-boarding @ (August 2017 - July 2018)
- KYC and Client On-boarding @ (June 2014 - August 2017)
Gregory Tan Education
- RMIT University
Bachelor of Business Management (Business / Finance)
2012-2014
Gregory Tan Summary
- Gregory Tan, based in Singapore, is currently a Financial Crime Compliance - Manager at StoneX Group Inc.. Gregory Tan brings experience from previous roles at Deutsche Bank, Bank of Singapore, Asia's Global Private Bank, Ant Group and DBS Bank. Gregory Tan holds a 2012 - 2014 Bachelor of Business Management in Business / Finance @ RMIT University. Gregory Tan has 1 emails on RocketReach.
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