- Singapore
Bindu leads International Centre for Missing and Exploited Children (ICMEC) in the APAC region and is founding director of ICMEC…
- Singapore
With 20 years of insurance industry experience, a strategic risk consultant dedicated to helping corporations identify, evaluate, and mitigate physical…
- Singapore
Risk, assurance, compliance, transformation and cybersecurity leader with nearly two decades of international experience across banking, fintech, corporate real estate,…
- Singapore
I lead risk, compliance, and digital identity transformation across Europe, MENA, and Asia.
- Singapore
Specialising in risk compliance, screening, fraud, and digital identity with almost a decade of experience in the data space.
- Singapore
I specialise in cross-border restructurings and debt advisory including distress M&A and fundraising.
- Singapore
AML research specialising in financial crime case investigations and asset tracing.
- Singapore
As General Counsel, Gladys leads the Legal, Compliance and Sustainability department.
- Singapore
Grace Chong is a regulatory expert in fintech, advising on cross-border matters and leading ESG initiatives in Asia.
- Singapore
Head of Compliance at Independent Reserve Singapore, the country's first licensed cryptocurrency exchange.
- Singapore
Seasoned Risk leader with 17+ years’ experience across US, India, Singapore.
- Singapore
Kelly-Ann is Director, APAC at MyComplianceOffice, driving growth in Conduct Risk and Employee Compliance.
