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Fintech • Payments • Financial Services
Leads client onboarding, ongoing customer due diligence, enhanced due diligence, risk-rating reviews, and AML/CTF monitoring across Singapore and APAC. Oversees escalations, audits, remediation, quality assurance, regulatory compliance, team performance, coaching, resource planning, and continuous improvement. Partners with Risk, Compliance, Legal, Client Protection, and frontline teams while reporting risk trends and operational metrics to leadership.
