KelCent TAN

Legal & Regulatory Compliance Manager at Upbit Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Languages
  • English Native or bilingual proficiency
  • Chinese Native or bilingual proficiency

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Credentials

  • Verified Certificate for WEB 3.0 KNOWLEDGE CERTIFICATE IN FINANCIAL SERVICES
    National University of Singapore
    Nov, 2021
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Aug, 2019
    - Nov, 2024
  • Chainalysis KYT Certification
    Chainalysis Inc.
    Sep, 2022
    - Nov, 2024
  • Chainalysis Reactor Certification
    Chainalysis Inc.
    Sep, 2022
    - Nov, 2024

Experience

  • Upbit Singapore
    • Singapore
    • Financial Services
    • 1 - 100 Employee
    • Legal & Regulatory Compliance Manager
      • Mar 2021 - Present

      Upbit is one of the world’s largest and most advanced cryptocurrency exchanges founded in 2017. It is currently one of the biggest multinational FinTech companies operating in various countries, such as South Korea, Singapore, Thailand and Indonesia with globally 3 million registered users. Upbit is one of the world’s largest and most advanced cryptocurrency exchanges founded in 2017. It is currently one of the biggest multinational FinTech companies operating in various countries, such as South Korea, Singapore, Thailand and Indonesia with globally 3 million registered users.

  • Exness
    • Cyprus
    • Financial Services
    • 700 & Above Employee
    • Legal & Compliance Coordinator
      • Aug 2020 - Mar 2021

      The Exness Group is an international award-winning retail FX group of brokers, with licenses in Seychelles, Cyprus, United Kingdom The Exness Group is an international award-winning retail FX group of brokers, with licenses in Seychelles, Cyprus, United Kingdom

  • Deriv
    • Malaysia
    • Financial Services
    • 700 & Above Employee
    • Principal Officer
      • May 2017 - Jul 2020

      ❖ Designated Compliance Officer & Money Laundering Reporting Officer: - Managing of regulator’s relations by acting as the regulatory liaison, maintenance of effective communication and working relationships with regulators and participate in industry feedbacks; - Formulate & developed robust policies and programmes such as AML/CFT, Best Execution, Anti-Bribery and Corruption; - Oversee AML/KYC onboarding procedures, STRs reporting, regulatory complaints response & resolution procedure, and recommending any operational enhancement to improve and streamline compliance-related processes; - Establish and coordinate all relevant training programme and materials to all relevant stakeholders; - Maintenance of all regulatory licenses – ensure all required regulatory reports are completed and submitted on time, licensing renewals and etc. - Provide regulatory advice to the Board of Directors on the impact of any legislative changes and regulatory development and recommend any commercially sensible actions required to be taken; - Drive quarterly and annual Board meetings; - Contract management and - Manage financial banking and third-party payment service providers relations. Show less

Education

  • University of London
    Bachelor’s Degree, Law
    2013 - 2016
  • Fairview International School
    Middle School Diploma
    2009 - 2013

Community

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