PP

Payal Patel

ASEAN Awards Committee Member at Women in Payments

Singapore

Overview

Work Experience

  • VP, APAC Risk & Compliance, MLRO

    2022 - Current

  • ASEAN Awards Committee Member

    2022

  • Venture Partner

    2019

    Antler, a startup generator and early-stage VC, turns the world’s best talent into great founders of fast-growing technology companies. Antler selects the most passionate aspiring entrepreneurs, helps them find the right co-founders and connects them to a mentor network of fitting business and academic subject matter experts worldwide. Funding is provided from day one to support entrepreneurs in building disruptive businesses that positively impact local and global economies.

  • Chief Compliance Officer - APAC

    2021 - 2022

  • Managing Director

    2019 - 2021

  • Founder

    2018 - 2019

    Acquired by FINTRAIL. P-Squared is a boutique FinCrime compliance consultancy focusing exclusively on Fintech / Blockchain companies and those organisations looking to partner with them. We challenge the status quo and provide our clients with innovative and creative ways to manage their FinCrime risk, always focusing on results and enabling business.

  • FCC Head for Correspondent Banking (ASA)

    2015 - 2018

  • Vice President, Asia Regional Compliance

    2012 - 2014

  • Senior Vice President, GTS EMEA AML Risk Management

    2011 - 2012

  • AML & Sanctions Policy Manager

    2010 - 2011

Relevant Websites