Mahesh Baskar

Regulatory Compliance @ IQEQ| Computing, Law & Finance

Singapore

About

I have a diverse background spanning law, technology, and finance, which gives me a unique perspective on solving complex problems. With hands-on experience across legal frameworks, financial analysis, and emerging tech, I enjoy connecting the dots between industries that increasingly overlap. I'm passionate about learning and adapting. Whether it's diving into regulatory challenges, building data-driven solutions, or understanding new market trends. I'm open to new opportunities across law, tech, finance, and beyond, where I can continue growing and contribute meaningfully. Feel free to reach out, I'm always happy to connect.

Experience

  • Regulatory Compliance Associate at IQ-EQ
    Jul 2025 - Present · 1 yr

  • Data Intern at GXS Bank
    Jan 2025 - Jul 2025 · 7 mos

    • Provided guidance to bank staff on Data Governance policies and procedures, ensuring compliance and best practices in data management. • Contributed to automation initiatives, streamlining manual processes such as attendance tracking and Jira workflows. • Developed interactive Tableau Dashboards to support credit risk teams with data-driven insights.

  • Surveillance and FCC Intern at Mizuho
    May 2024 - Aug 2024 · 4 mos

    - Aided in surveillance work which included email, voice and WFH monitoring. - Helped in automation of various manual procedures using Excel. - Aided in Name Screening on a monthly basis. - Performed Gap Analysis on various AML policies and provided improvements for the same.

  • Legal, Risk, and Compliance Intern at ADDX
    May 2023 - Aug 2023 · 4 mos

    • Set up ADDX compliance and risk, process, and control register/library. • Aided for internal governance forums. • Participated and conducted multiple legal, risk and compliance projects. • Performed testing for compliance risk areas identified.

  • Data Protection and Analytics Intern at Challenger Technologies Limited
    Dec 2022 - Jan 2023 · 2 mos

    • Assist in planning and designating data breach management plans • Assist in maintaining the data protection records of the company • Assist in updating and creating internal policies • Create data protection awareness programs and messages for various company employees and a wider audience • Assist in the management of training and communications for the greater company group. • Evaluate Potential Solutions relating to Data Analytics and make recommendations to solve business problems. • Develop customer segmentation plan for existing customers