AVP Compliance/MLRO
Hydra X
• www.linkedin.com/company/hydra-x
• Full-time
Jun 2023 - Present
Singapore
Compliance Change Manager
Binance
• www.linkedin.com/company/binance
• Full-time
Sep 2022 - Mar 2023
Singapore
Compliance Team Lead
Binance
• www.linkedin.com/company/binance
• Full-time
Dec 2020 - Sep 2022
Singapore
Compliance Analyst
Binance
• www.linkedin.com/company/binance
• Full-time
Jul 2019 - Dec 2020
Singapore
Compliance Analyst
C.O.S.S. PTE LTD
• www.linkedin.com/company/cosscrypto
Feb 2018 - Jun 2019
Singapore
Retail Assistant
Cheers holdings
Jan 2016 - Jun 2017

Experienced Compliance Analyst with a demonstrated history of working in the financial/Cryptocurrency industry. • KYC operations with knowledge and experience with MAS Notice 626 AML/CFT. • Identified compliance risks and managed them by providing advice and monitoring • Researched and analyzed new state laws and regulations; produced summaries and / or action plans for updated regulations. • Alias with Clients in regards to compliance related issues. Graduated with a Bachelor's degree focused in Business Management, Marketing, and Related Support Services from Murdoch University.
https://www.hydrax.io
hydrax.io
binance.com
coss.io
Singapore