Find your path to Tan
233 people in our graph share verified history with Tan — schools, employers, funds. One of them is your warm intro.
Sandra SchwarzerunlockedTan: together at University of London
×10Tan: together at University of London
Tan: together at Singapore Polytechnic
About
Compliance (KYC) Associate supporting compliance and onboarding processes including customer due diligence. Previously at United Overseas Bank.
Experience
Skills & more
KYC Verification1Anti-Money Laundering1Customer Due Diligence (CDD)1Regulatory Compliance1Bank Fraud Prevention1
- KYC Intermediate — ACAMS
- HSBC - Global Banking & Markets Job Simulation - November 2023 — Forage
- Ethical Hacking — invalid15134818
From Tan's professional profile.
Colleagues at Helicap
Aditya Kompalli
Software Engineer at Helicap
Aditya Onggowarsito
Senior Associate, Investments at Helicap
Ahnusuria Devi
Manager, Marketing at Helicap
Akin Deniz Heper
Manager, Investments at Helicap
Carlina Novryanti
Assistant Manager, Investments at Helicap
Casey Chin
Senior Associate, Fund Operations at Helicap
Cheryl Tay
Director, Sales & Partnerships at Helicap
Cindy Chai
Manager, HR at Helicap
Frequently asked questions
- Who is Tan Jie Min?
- Compliance (KYC) Associate supporting compliance and onboarding processes including customer due diligence. Previously at United Overseas Bank.
- Where does Tan Jie Min work?
- Tan Jie Min is Associate, Compliance (KYC) at Helicap.
- Where did Tan Jie Min go to school?
- Tan Jie Min studied at University of London (BSc (Honours) in Banking & Finance); Singapore Polytechnic (Diploma in Accountancy).
Same school
Also attended University of London173
Sandra SchwarzerInvestor at Index VenturesAnneleen PeetersNon-executive Director at Capricorn Venture PartnersKarim GillaniGeneral Partner at Luge CapitalRoxanneCompliance Officer at Hummingbird VenturesRakesh MurriaCOO at Nauta CapitalJos WhiteGeneral Partner at Notion Capital
+ 167 more
Also attended Singapore Polytechnic28
Annabel ZeeExecutive Assistant at Jungle VenturesNatasha EuHead of Finance, Ops, and IR at QualgroSean LeongFinance and Ops Analyst at QualgroDr Finian TanChairman, CIO at Vickers Venture PartnersLydia KwonVP Partnerships at DWF LabsEng Hoe TehPrivate Wealth Adviser at Aura Group
+ 22 more
Shared employers
Also worked at UOB20
Melvin TanTeam Member at Signum CapitalSoh Hwa JieHead of Treasury and Operations at CaladanWei Yun NgInvestor at January CapitalDebneel MukherjeeFounder and Managing Partner at Decacorn CapitalTeng Rui LohAssociate at Tanglin Venture PartnersYi Da SohInvestor at Global Social Impact Investment
+ 14 more
