APAC FinCrime Audit Lead @ (June 2025 - March 2026)
Global FCC Governance Lead @ (August 2024 - September 2025)
Global FCC Quality Assurance and Quality Control Lead @ (January 2023 - August 2024)
Regional Financial Crime Audit Lead @ (January 2022 - January 2023)
Audit Manager @ (May 2019 - January 2022)
Inspector @ (June 2018 - May 2019)
Audit Manager - Sanctions @ (November 2016 - May 2018)
Team Leader (Client List Screening - GCO) @ (September 2014 - October 2016)
Team Leader (Central Screening Utility - CIB) @ (March 2014 - August 2014)
Subject Matter Expert @ (July 2010 - February 2014)
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 TikTok Compliance Assurance at ByteDance. Nigel Tan brings experience from previous roles at OKX, 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 mobile phone numbers on RocketReach.
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