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Co-Founder, Head of Regulatory & Risk Services
Verified 9 months ago
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Company Information
Company
INGENIA CONSULTANTS PTE. LTD.Website
************Registration Number
201631604GYear of incorporation
2016Ownership
Private Limited CompanyIndustry Category
FINANCIAL AND INSURANCE ACTIVITIESIndustry Classification
OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)Address
101, CECIL STREET, TONG ENG BUILDING, #13-12, 069533, SingaporeExperience
Singapore FinTech Association (SFA)
Member of the RegTech Sub-committee
Nov 2018 - PresentSingapore FinTech Association (SFA)
Member of the RegTech Sub-committee
Oct 2018 - Present
Swiss Financial Market Supervisory Authority FINMA
Expert attorney at law
Dec 2009 - Aug 2010Swiss Financial Market Supervisory Authority FINMA
Expert attorney at law
Nov 2009 - Jul 2010Soaring Flamingo
Director
Dec 2006 - PresentSwiss Federal Banking Commission
Attorney at law
Nov 2004 - Sep 2008Swiss Federal Banking Commission
Attorney at law
Oct 2004 - Aug 2008
Soaring Flamingo
Director
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