Singapore
With over 15 years of experience in the financial industry, including specialized roles in Private Banking, Wealth Management, Asset Management, Payment Services, and Crypto, I have developed a deep passion for enhancing business compliance. My expertise centres on creating a compliance edge through detailed risk assessment, sharp regulatory insights, and innovative product strategies. Known for building strong relationships with internal and external stakeholders, I excel in resolving complex issues and driving business scalability. A proven leader, I have successfully scaled organizations and managed diverse teams across Europe, MENA, and Asia. My commitment to upholding the highest standards in a rapidly evolving financial landscape is evident in my achievements in AML & CFT Compliance, Risk Management, Governance, Product Design, Strategy, and Operations.
Lead GRC program 2nd line (Compliance, ERM and Data Protection) Public policy and regulatory affairs Member of group Audit and Risk Committee Mandate: Registered Director for Tazapay Canada Corp. (MSB); Tazapay HK Limited (Competence Assessment for MSO Directors passed); Trezza Broker Services DMCC; Tazapay US Corp. (MSB + MTL); Tazapay MENA FZ-LLC; Tazapay Tazapay Pty Ltd. (AUSTRAC); UK Limited; Trezza UAB
Lead GRC Program (Compliance, Compliance Ops, Data Protection) Legal Affairs Member of group Audit and Risk Committee Mandate: Registered Director for Tazapay Canada Corp. (MSB); Tazapay HK Limited (Competence Assessment for MSO Directors passed); Trezza Broker Services DMCC; Tazapay US Corp. (MSB + MTL); Tazapay MENA FZ-LLC; Tazapay Tazapay Pty Ltd. (AUSTRAC); UK Limited; Trezza UAB
Translation, Intermediary & consulting, Digital marketing at Luxembourg headquarters office and Tokyo rep office