Nigel Tan Email & Phone Number
APAC FinCrime Audit Lead @ OKX
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Nigel Tan Location
- Singapore
Nigel Tan Work
- 2025 - now APAC FinCrime Audit Lead @
- 2024 - 2025 Global FCC Governance Lead @
- 2023 - 2024 Global FCC Quality Assurance and Quality Control Lead @
- 2022 - 2023 Regional Financial Crime Audit Lead @
- 2019 - 2022 Audit Manager @
- 2018 - 2019 Inspector @
- 2016 - 2018 Audit Manager - Sanctions @
- 2014 - 2016 Team Leader (Client List Screening - GCO) @
- 2014 - 2014 Team Leader (Central Screening Utility - CIB) @
- 2010 - 2014 Subject Matter Expert @
Nigel Tan Education
- University of London
BSc Banking & Finance (Finance)
2007 - 2010 - Singapore Polytechnic
Diploma in Chemical Engineering (Chemical Engineering)
2002 - 2005
Nigel Tan Skills
- Management
- Derivatives
- Banking
- Finance
- Equities
- Risk Management
- Marketing
- Investments
- Project Management
- Fixed Income
- Business Analysis
- Customer Service
- Financial Services
- Investment Banking
- Microsoft Office
- Business Process
- Relationship Management
Nigel Tan Summary
- Nigel Tan, based in Singapore, is currently a APAC FinCrime Audit Lead at OKX. Nigel Tan brings experience from previous roles at ByteDance and PayPal. Nigel Tan holds a 2007 - 2010 BSc Banking & Finance in Finance @ University of London. With a robust skill set that includes Management, Derivatives, Banking, Finance, Equities and more. Nigel Tan has 1 emails and 1 mobile phone numbers on RocketReach.
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