.png)
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
.png)
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
.png)
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 London95
Sandra SchwarzerInvestor at Index VenturesKarim GillaniGeneral Partner at Luge CapitalRoxanneCompliance Officer at Hummingbird VenturesRakesh MurriaCOO at Nauta CapitalJos WhiteGeneral Partner at Notion CapitalTeo Qi ShanInvestor Relations Associate at Jungle Ventures
+ 89 more
Also attended Singapore Polytechnic16
Natasha EuHead of Finance, Ops, and IR at QualgroSean LeongFinance and Ops Analyst at QualgroLydia KwonVP Partnerships at DWF LabsEng Hoe TehPrivate Wealth Adviser at Aura GroupEdmond WongPartner at iGlobe PartnersMun Kein ChangVenture Partner at iGlobe Partners
+ 10 more
Shared employers
Also worked at UOB11
Soh Hwa JieHead of Treasury and Operations at CaladanTeng Rui LohAssociate at Tanglin Venture PartnersJeremiah TanChief Revenue Officer at Rockstead CapitalShawn TanChief Investment Officer at Rockstead CapitalFrancis TanHead of Business Development at Rockstead CapitalCindy GamalSenior Venture Analyst at Futuresight
+ 5 more
