Position: Regional Head of Compliance

Сompany: ShuttleOne pvt Ltd.

Country: Singapore

A credible ex-banker, recognized as a professional with great business acumen and personal integrity. Business management, AML/KYC, FCC, onboarding, compliance, AL, machine learning, are her area of interest. She has led teams with diverse cultural and linguistic backgrounds in different banks where she worked. Learning never stops, this is reflected in various badges she has, 3 Master’s degrees, MBA, Financial advisor license, ICA, ACAMS certifications, digital asset compliance course.

Lesson:

• New regulations in payment industry (in Singapore)