Payal Patel
ASEAN Awards Committee Member at Women in Payments
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