Hannah Xin Li Chua

Compliance Manager | Senior Project Lead

Singapore, Singapore

About

With over 9 years of experience in financial services, I currently serve as Compliance Manager at GB Helios. My focus lies in overseeing regulatory compliance, risk management, and ethical standards to ensure operational integrity. Collaborating with teams across the organization, I contribute to fostering a robust culture of compliance to empower business growth. As a seasoned finance professional, I also support strategic partnerships at Polaris KIN, collaborating with stakeholders to design innovative financing solutions for SMEs and startups. My dedication to driving effective solutions is underpinned by my commitment to ethical practices and sustainable business growth.

Experience

  • Compliance Manager at GB Helios
    Jan 2024 - Present · 2 yrs 7 mos

    Oversee and ensure regulatory adherence, risk management, and ethical standards to safeguard operational integrity and promote a culture of compliance. About GB Helios: GB Helios (formerly Goldbell Financial Services) is one of the fastest-growing non-bank financial institutions in Singapore and a member of the Goldbell Group. Dedicated to providing Small and Medium Enterprises (“SME”) with new, innovative and alternative financial solutions to support their accelerating business growth, GBFS offers a range of flexible financing services options which are tailored to cater to different business requirements.

  • Senior Project Lead, Strategic Partnerships & Projects at POLARIS
    Dec 2023 - Present · 2 yrs 8 mos

    Collaborate with business partners and internal stakeholders to design and implement innovative financing solutions. About Polaris KIN: POLARIS KIN functions as the transformative and strategic partnership division of GB Helios (formerly Goldbell Financial Services), with a key emphasis on developing innovative financial solutions through technology for enterprising SMEs and startups.

  • Manager, Special Projects at Goldbell Evolution Network (GEN) Pte Ltd
    Oct 2019 - Dec 2023 · 4 yrs 3 mos

    Engaged in a wide range of responsibilities, encompassing loan investment deal management, enhancement of investor platforms & workflows, fostering investor relations and communications, supporting VCFM license application, and contributing to diverse fund-raising initiatives for GB Helios (formerly Goldbell Financial Services). About GEN: Goldbell Evolution Network (GEN) Pte Ltd is a member of the Goldbell Group, one of Singapore’s largest commercial vehicle and industrial equipment distribution and leasing company since 1980. During the challenging pandemic years from 2020 to 2022, GEN successfully operated as an MAS-regulated private investment loan platform. We facilitated loans to a diverse range of local companies in Singapore, contributing to their growth and resilience. In early 2023, GEN achieved a significant milestone by obtaining a Capital Market Services license from the Monetary Authority of Singapore (MAS) for Venture Capital Fund Management.

  • Senior Financial Services Consultant at Manulife Financial Advisers Pte Ltd
    Jun 2018 - Oct 2019 · 1 yr 5 mos

  • Relationship Manager, Teasures Private Client at DBS Bank
    Jun 2016 - Feb 2018 · 1 yr 9 mos