*********

Co-Founder, Head of Regulatory & Risk Services

phone

+65-6***-****

location

CECIL STREET 069533

email

***************


Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientINGENIA CONSULTANTS PTE. LTD.

Website

globe************

Registration Number

registerWithGradient201631604G

Year of incorporation

flag2016

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientMANAGEMENT CONSULTANCY SERVICES

Address

location101, CECIL STREET, TONG ENG BUILDING, #13-12, 069533, Singapore
Experience

Singapore FinTech Association (SFA)

Member of the RegTech Sub-committee

Nov 2018 - Present
ingenia-consultants-pte-ltd

ingenia consultants pte. ltd.

Co-Founder, Head of Regulatory & Risk Services

Mar 2017 - Present
maroon-analytics-private-limited

maroon analytics private limited

Principal Compliance Consultant

Jun 2012 - Mar 2017
bank-of-singapore-limited

bank of singapore limited

Compliance Officer

Jul 2011 - Apr 2012

Swiss Financial Market Supervisory Authority FINMA

Expert attorney at law

Dec 2009 - Aug 2010

Swiss Federal Banking Commission

Attorney at law

Nov 2004 - Sep 2008
ubs-ag

ubs ag

Legal Advisor

Jan 2003 - Oct 2004

Soaring Flamingo

Director

Contacts from same Company

Unlock

Director-Regulatory and Risk Services

Unlock contact

Unlock

Co-Founder, Head of Investment Solutions

Unlock contact

Same Industry

Unlock

Business Director - Portfolio Accelerator - Principal Investors & Private Equity

Unlock contact

Unlock

Associate Director, Business Risk Services

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!