J

Jeremy Tan's
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Current Position:

Country Director, Compliance & MLRO (Singapore) at ZEN.COM

Experience:

18 years

Location:

Singapore

How to contact Jeremy Tan

Last updated:2025-06-30
emailt**@zen.com
phone+65-***-***-5927
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Analytics

According to LinkedIn Jeremy Tan started working on 2007, then the employee has changed 8 companies and 9 jobs. On average, Jeremy Tan works for one company for 1 year 2 months. Jeremy Tan has been working as a Country Director, Compliance & MLRO (Singapore) for ZEN.COM for 214 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Country Director, Compliance & MLRO (Singapore) at ZEN.COM

Apr 2025 - Current

Regional Head of Compliance at ipaymy

Jan 2022 - Apr 2025

Senior Analyst, Global Compliance Controls at Shell

Dec 2020 - Jan 2022

Manager, Compliance & Controls at Validus Group

Oct 2018 - Dec 2020

Senior Analyst, Compliance & Controls at Validus Group

Oct 2017 - Oct 2018

Transaction Banking at RHB Banking Group

Feb 2017 - Oct 2017

Trade Sales Associate at Deutsche Bank

Mar 2016 - Sep 2016

Trade Finance Officer at Standard Chartered

Mar 2014 - Mar 2016

Research Assistant at Fujitsu

Dec 2011 - Feb 2012

Intern at Civil Aviation Authority of Singapore

Feb 2007 - Apr 2007

Education

Bachelor's of Business (Banking & Finance) at Monash University

Current Company Information ZEN.COM

Name: ZEN.COM

Speciality: Fintech, Card Payments, Multicurrency Accounts, Shopping, Foreign Exchange, Money Transfers, Payment Gateway, Online Payments, E-commerce

Location: London, United Kingdom

Employees: 500-1000

Description: ZEN inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort....

Frequently Asked Questions

How long has Jeremy Tan been working as a Country Director, Compliance & MLRO (Singapore)?

Jeremy Tan's total experience in various companies as a Country Director, Compliance & MLRO (Singapore) 7 months.

What is Jeremy Tan's minimum period of employment in the companies?

Jeremy Tan's minimum period of employment in various companies is 2 months.

What is Jeremy Tan's average duration of employment for different companies?

On average, Jeremy Tan works for one company for 1 year 3 months

What industries has Jeremy Tan worked in?

Jeremy Tan works in the Financial Services. Previously, Jeremy Tan worked in the Oil & Energy, and Banking, and Information Technology and Services, and Airlines/Aviation.

What positions has Jeremy Tan held before?

Previously, Jeremy Tan worked as a Regional Head of Compliance, and Senior Analyst, Global Compliance Controls, and Manager, Compliance & Controls, and Senior Analyst, Compliance & Controls, and Transaction Banking.

How do I contact Jeremy Tan?

Jeremy Tan's email address is t**@zen.com, phone number is +65-***-***-5927. Sign up to get contact details.

Who is the President/CEO/Director of the ZEN.COM?

The President/CEO/Director of the ZEN.COM is Rakesh Krishnamuti
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Jeremy Tan Namesakes

Name
Company
Position
J
YieldClub
Co-Founder
J
Branch Manager I - TNC
J
Head Of Sales APAC (Connectivity/PaaS/SaaS)
J
Maybank Singapore
Senior Relationship Manager
J
Singapore Technologies Marine
Mechanical Engineer
J
Sales & BD Executive
J
Co-Founder, COO
J
XNAP Network
Co-Founder

Other employees at ZEN.COM

Name
Company
Position
D
Senior Payments and Partnership Manager
R
Commercial Director SEA
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