Olinda Nicholas

Regional Head-Compliance & Legal Southeast Asia (SEA) @ Pine Labs

About

I am a driven and accomplished professional with extensive experience in compliance, risk management, underwriting, and civil and criminal litigation. As an adept Compliance, Risk, and Legal Officer, I have a proven track record of guiding organizations to operate in full adherence to national and international regulations. My strong written and verbal communication skills facilitate the cultivation of positive, mutually beneficial business relationships while maintaining unwavering ethical standards. I bring a deep understanding of compliance laws and regulations, bolstered by a robust foundation in business law and exceptional research capabilities. My commitment to excellence ensures that organizations not only meet regulatory requirements but also thrive in a complex legal landscape. QUALIFICATIONS ▪ Member, Malaysian Bar (2017) ▪ Bachelor of Laws (Honours), Multimedia University, 2016 ▪ Diploma in Arbitration, Brickfields Asia College,Veritas (2017) ▪ Masters of Business Administration, Brickfields Asia College (Veritas),2021

Country

Malaysia

City

Petaling Jaya

Industry

Financial Services

Skill

Due Diligence, Contract Review, Commercial Contracts, Multitasking, State Government, Stakeholder Management, Online Advocacy, Government Relations, Written Communication, Communication, Legal Compliance, Legal Contract Review, Data Governance, Legal Liability, Risk Management, Regional consultant, Regulatory Compliance, LexisNexis, Legal Research, Contractual Agreements

Experience

Regional Head-Compliance & Legal Southeast Asia (SEA)

Pine Labs

2024-1 - Present · 2 yrs 9 mos

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Head of Legal & Compliance for Pine Labs, overseeing regulatory, governance, and risk matters across the group while providing strategic legal and compliance leadership to Fave.