I am currently with Citibank as AML/ KYC Manager for transfer agency department. Prior to Citi, I was with APN Property Group Limited as its Senior Risk and Compliance Officer. I was involved in managing the risk management and compliance framework and processes across the organisation. Prior to APN, I was with National Australia Bank’s (“NAB”) Anti-Money Laundering (“AML”) Monitoring team within the Financial Crime Services Department. I undertook customer monitoring and transaction analysis, including investigations and regulatory reporting in line with NAB’s AML compliance obligations.Prior to NAB, my working career for the past 10 years had been based in Singapore. I had been the Senior Compliance Adviser of the UK-headquartered fund management company, Martin Currie Group. I performed a stand-alone regulatory (including investment) compliance and advisory role for its Singapore office and was also involved in its UK office compliance monitoring from 2013 to January 2016. Before joining Martin Currie, I was in the regulatory supervision arm of the Monetary Authority of Singapore (“MAS”) from 2008 to 2013. As a MAS officer, I was responsible for the effective supervision of the asset management industry as well as fund-raising and M&A activities in Singapore. From 2006 to 2008, I was employed with Ernst & Young Singapore and was involved in various financial audit engagements for companies in the manufacturing and property development sectors.