Ray Tan

Los Angeles, California

Ray Tan, founder of Banking Nerd, uncovers rare banking opportunities and hidden risks. He deciphers financial barriers, guiding investors through liquidity, regulations, and global capital flows.

May

How Not to Be Gaslit by Your Banker

When Cambodian banks lie about legal requirements, don’t argue—escalate. Ray Tan exposes the truth behind banking gaslighting and how to fight back using NBC law and smart escalation.

07 May 2025

3 min read

Feb

Banking Without Blind Spots: Mastering the Art of Due Diligence

Guest author Ray Tan reveals how hidden incentives, language barriers, and cultural nuances can undermine trust—and shares key questions to ask for reliable, unbiased recommendations in Southeast Asia.

21 Feb 2025

3 min read