At Conformitise, our mission is to empower organizations to navigate the complexities of financial crime compliance with confidence and integrity. We provide expert consulting services in fraud prevention, sanctions adherence, anti-corruption measures, and anti-money laundering strategies. By implementing proactive controls, conducting thorough investigations, and integrating advanced technology solutions—including AI—we help our clients build robust compliance frameworks that protect their assets, reputation, and stakeholders. We democratize compliance program buildouts, making it easier for firms of all sizes to implement effective measures. By fostering a partnership between compliance and our clients, we ensure our tailored solutions are accessible, practical, and sustainable.

• Regional Head Asia Pacific Anti-Money Laundering, Anti-Bribery, Sanctions and Fraud Compliance. Covering all businesses including Institutional, Retail, iShares, Real Estate, Private Equity, Infrastructure and BlackRock Solutions• Appointed Money Laundering Reporting Officer (MLRO) for BlackRock Hong Kong• Lead all investigations into allegations of fraud, ethics and misconduct• Responsible for Asia Pacific strategy and execution with a team of 10 professionals

• The Compliance Table is revolutionizing how financial crime compliance best practices are socialized• On-demand, train-the-trainer concept for entry level to senior legal and compliance officers• Founded on the principles of Continuous Controls Monitoring (CCM), the customizable solution will attempt to provide a real-time, automated anti-bribery compliance service to defend firms against various anti-corruption laws.

Regional Head of Anti-Corruption & Bribery compliance initiatives for Asia businesses of Morgan Stanley Company. • Compliance Technology Development and Implementation• Third-party and Business Partner Risk Management• Monitoring and Testing Program• Policy and Procedure Management• Majority and Minority Owned Entity Program Implementation• Transactional Due Diligence• Led in-person and online training to over 5,000 colleagues in Asia.• Calculated Risk Assessments• Senior Management Reporting and Metrics

Engaged to serve multi-national clients with Forensic Audit Assistance, Foreign Corrupt Practices Act Investigations, Anti-Fraud and Program Controls Implementations, Fraud Response Managment Assessments and other anti-fraud consulting services.

In April 2004, former Federal Reserve Bank Chairman Paul Volcker was appointed by Secretary General Kofi Annan to establish an investigation committee for collecting and analyzing information relating to the administration of the Oil-for-Food Programme including allegations of fraud, mismanagement and corruption on the part of United Nations personnel, agencies and contractors.

He managed all forensic investigative, antifraud programs, physical security issues, and anti-fraud training in over 35 banking operation centers in South Carolina and Georgia to ensure compliance with federal and state regulatory authorities as well as organizational mandates.