Jordon Tan

Jordon Tan has a diverse work experience in the finance industry. Jordon started their career as a Futures Sales Intern at Citi in 2015, supporting the Futures Sales Director with various tasks. In 2018, they joined KGI Securities Singapore as an Operations Analyst, responsible for client onboarding, client servicing, and AML/CTF activities. Moving on to Credit Suisse in 2019, Jordon worked as a Trade and E-Communications Surveillance Officer, monitoring FI/FX trades and conducting e-communication surveillance. In 2021, they joined Checkout.com as a Compliance Officer, providing regulatory advisory and AML/CTF guidance for APAC markets. Currently, Jordon is an AML Compliance Manager for SentBe Global, where they oversee regulatory compliance, global expansion, and licensing efforts.

Jordon Tan attended NUS Business School from 2012 to 2016, where they pursued a Bachelor of Business Administration (BBA) degree with a focus on Finance. In 2014, they also had a brief academic stint at the University of Connecticut School of Business, during which they continued to pursue their BBA degree in Finance.