Gregory Tan Email

Financial Crime Compliance - Manager @ StoneX Payments

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Gregory Tan Location

Singapore

Gregory Tan Work

2025 - now Financial Crime Compliance - Manager @ StoneX Payments
2022 - 2025 AFC Country AML - CIB, Assistant Vice President @ Deutsche Bank
2022 - 2022 Financial Crime Compliance @ Bank of Singapore, Asia's Global Private Bank
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2021 - 2022 AML GOC @ Ant Financial
2020 - 2021 FCSS Advisory, Group Compliance, Senior Associate @ DBS Bank
2018 - 2020 FCSS Advisory, Group Compliance, Associate @ DBS Bank
2017 - 2018 CDD - Client On-boarding @ Deutsche Bank
2014 - 2017 KYC and Client On-boarding @ Westpac Institutional Bank

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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.

Gregory Tan Emails

Found 1 emails

@stonex.com

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Top StoneX Payments Employees

Eric Donovan

CEO, StoneX Markets at StoneX Payments

Birmingham, AL, US
3
- yahoo.com
- stonex.com
- gmail.com
5+
- +1 312-993-XXXX
- +1 574-631-XXXX
- +1 773-710-XXXX
- +1 773-248-XXXX
- +1 973-962-XXXX
- +1 773-248-XXXX
Gregory Kallinikos

Chief Executive Officer, Asia at StoneX Payments

Singapore
2
- hotmail.com
- stonex.com
Alastair Hine

Chief Operating Officer (Self Directed) at StoneX Payments

London, GB
3
- gmail.com
- stonex.com
- me.com
4
- +44 20 7573 XXXX
- +44 20 7896 XXXX
- +44 7515 89XXXX
- +1 703-925-XXXX
Stuart Davison

Chief Operating Officer at StoneX Payments

Reading, PA, US
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- hotmail.com
- stonex.com
Sean O'Connor

Chief Executive Officer at StoneX Payments

Harrison, NY, US
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- stonex.com
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- +1 212-485-XXXX
- +1 914-761-XXXX
- +1 914-261-XXXX
- +1 914-482-XXXX
Joachim Gessner

Vice President Energy Consulting at StoneX Group Inc. at StoneX Payments

Hamburg, HH, DE
1
- stonex.com
Roger Shaffer

Managing Director at StoneX Payments

Boca Raton, FL, US
2
- stonex.com
- gmail.com
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- +1 561-362-XXXX
- +1 561-271-XXXX
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- +1 561-544-XXXX
- +1 323-769-XXXX
- +1 303-204-XXXX
Jacob Rappaport

Managing Director, Head of Equities at StoneX Payments

Winter Park, FL, US
2
- stonex.com
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- +1 727-687-XXXX
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Zheng Guo

Managing Director at StoneX Payments

New York, NY, US
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- stonex.com
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- +1 917-434-XXXX

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