Wallex (by M-DAQ)
Wallex (by M-DAQ)

Wallex (by M-DAQ) Information

Contact top employees from Wallex (by M-DAQ)

Summary

Wallex (by M-DAQ) is a private company that has been in the industry for 11 years. The company currently specializes in the Financial Services, Transaction Services areas. The position of the Co-Founder & CEO is occupied by Jody Ong. Its headquarters is located at Singapore, Central Singapore, SG. The number of employees ranges from 25 to 100. The Wallex (by M-DAQ) annual revenue is estimated at < 1M. To connect with Wallex (by M-DAQ) employee register on SignalHire.

Organization Website

wallex.asia

Social Links

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Phone Number

65-6250-7888

Industries

Headquarters Location

15 Playfair Rd, Singapore, 367987 SG

Employees Size

100-200 employees

Specialties

International Payments, Cash Management, Conversions, Foreign Exchange, Cross border Payments

Founded

2015

Operating Status

Independent Company

Competitors

Founded
Type
Employees
Revenue
Funding
2015Privately
Held
25 - 100 9.1M $5M
2008Privately
Held
250 - 500 100M $73.5M
2005Privately
Held
25 - 100 7M $13.1M
2004Privately
Held
1.0K - 5.0K 100M $4.5B

Employees Turnover 4 quarter 2025

Number of employees switched from or switched to
arrow
Total number all of employee turnover
Number of employees by department
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Total number all of employee turnover
Length of Employment
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Employee tenure at Wallex (by M-DAQ) shows a diverse range of experience levels:
8% have been with the company for less than 1 year29% for 1–2 years18% for 3–4 years26% for 5–7 years13% for 8–10 years5% have over 11 years of service at Wallex (by M-DAQ)
Ex-employees positions
In Company
In New Company
Contact top employees from Wallex (by M-DAQ)
Jody Ong
Co-Founder / CEO
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Hamed Ebadi
Head of Customer Experience
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Xin Ni Chia
Head of Compliance Singapore
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Maneesha Veerakumar
AML Compliance Analyst
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Andrew Marchen
Chief Technology Officer
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Zenn Tan
Senior Product Manager
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Muhammad Harits Syaifulloh
Senior Integration Engineer
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aditya wira nugraha
Backend Developer
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Andro Sancy Putra
Account Manager
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Lucassen Salim
Senior Marketing Manager
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Adhis Putra Yudha
Frontend Developer
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Elvina Handini Carmelia
Account Management Specialist
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Monica Guo
Account Manager
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Amanda Fairuz
Senior Account Manager
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Laras Sirait
AML Compliance Analyst
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Sherwin Tan
AML Manager
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Tamir Galilian
Chief Executive Officer
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Jarrod Biti
Associate Director, Operations Strategy
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Erni Susanti
Account Manager
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Chantelle Florence Wee
Lead, AML / Onboarding
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Maria Luisa
Incoming Team Lead
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Kai Ling Loh
Business Development Intern
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Faza Daulay
Onboarding and Name Screening Analyst
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Jiajie Guo
Senior Account Executive
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Bagus
Senior Account Manager
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FAQ

Wallex (by M-DAQ) operates in the Finance industries. More details can be found on the official website: wallex.asia.
The headquarters of Wallex (by M-DAQ) are located in Singapore, Singapore.
The current CEO of Wallex (by M-DAQ) is Jody Ong
You can contact Wallex (by M-DAQ) by phone at 65-6250-7888.
Wallex (by M-DAQ) currently employs 100-200 people.
Wallex (by M-DAQ)'s revenue is approximately < 1M.
Well-known competitors of Wallex (by M-DAQ) include CITCON, WePay, OxPay Financial Limited (SGX: TVV) and Alipay.

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