Governance Risk Compliance SME | Singapore
Accomplished Governance, Risk, and Compliance (GRC) leader with over 18 years of experience in payments, remittances, retail banking, and fintech across APAC, EU, and the Americas. Known for scaling licensed payment businesses within diverse regulatory frameworks, I have successfully served as a Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer (CCO), developing robust AML and CFT frameworks, including for cryptocurrency. My expertise includes managing licensing portfolios, engaging with global regulators like the MAS, and implementing risk-based onboarding and fraud controls to support secure payment growth across Southeast Asia. As a trusted board advisor, I have chaired risk and compliance committees and integrated GRC principles into product development and go-to-market strategies, driving innovation and compliance in new payment flows.
