
Position:
Founding Partner & Head of Risk and Compliance at Gallium Investment Pte. Ltd.
Location:
Singapore
Found email addresses for Leon Tan:
Found phone for Leon Tan:
Oct 2024 - Current
Aug 2019 - Oct 2024
Jan 2016 - Aug 2019
Nov 2007 - Dec 2007
Their professional focus is AML/CFT Compliance, AML/CFT for Virtual Assets, and Analytical Thinking across 3 core areas.
Leon holds Introduction to Sustainability and Sustainable Finance, Specialist Certificate in Financial Crime Risk in Cryptocurrencies (Distinction, awarded in association with Alliance Manchester Business School, The University of Manchester), and Diploma in Governance, Risk & Compliance (Merit, awarded in association with Alliance Manchester Business School, The University of Manchester) certifications.
Bachelor of Science at University of London
"A" Levels at Catholic Junior College
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