Andrew G.
Senior Manager, Compliance @ HashKey Group
About
Compliance professional with over 10 years of experience in regulatory engagement, financial crime compliance, and licensing across payment services (MPI), capital markets (CMS), and banking.Track record includes leading MAS inspections, building compliance programmes from inception, and supporting high-stakes milestones including an IPO listing and licence application.Have held various appointments such as Designated Compliance Officer, MLRO, and DPO across multiple MAS-licensed institutions.
-
Singapore
Financial Services
Regulatory Compliance, Anti Money Laundering, Due Diligence, Financial Services, Training, Internal Audits, Personal Data Protection, Data Protection Act, Data Privacy Risk Management, Risk Assessment, Policies & Procedures, Counter-Terrorist Financing, Compliance Advisory, Financial Crimes Investigations, Suspicious Activity Reporting, CDD, KYC, Accounting, Microsoft Office, Microsoft Excel
Experience
Senior Manager, Compliance
HashKey Group
Manager, Compliance
Funding Societies | Modalku Group
Manager, Compliance
CardUp
Assistant Manager, Compliance
Sumitomo Mitsui Trust Bank Limited New York Branch
Officer, Compliance
Santander
Officer, AML/KYC Compliance
Julius Baer
Officer, AML
Mizuho
Education
University of London
Economics and Finance
Andrew G.'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.