Karina L. Email & Phone Number

With 16 years of experience in financial crime compliance, operational risk management, and audit, I currently serve as the Group Head of Compliance at Ascentium. My commitment to compliance excellence is underpinned by a solid academic foundation, which includes an ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance (awarded with 𝑪𝒐𝒎𝒎𝒆𝒏𝒅𝒂𝒕𝒊𝒐𝒏 for surpassing expectations), a Master of Arts (MA), a Bachelor of Laws (LL.B.), and a Bachelor of Science (BSc) in Accounting and Finance.Before joining Ascentium in March 2024, I was the Group Head of Operational Compliance at Tricor (now Vistra). In this role, I had the privilege of enhancing operational compliance by reviewing both Group and local policies, managing compliance reports, streamlining KYC processes, and addressing escalations. My objective was to provide strategic guidance to management, ensuring adherence to regulatory frameworks while safeguarding our reputation and business continuity.From 2020 to 2022, I held several key positions at Tricor Singapore, including Local Compliance Officer, Money Laundering Reporting Officer, and Data Protection Officer. These experiences deepened my understanding of compliance and enriched my perspective, which I now bring to my role at Ascentium.My professional journey also includes valuable experience at Deloitte, ING (now FWD), and Mizuho Bank. This diverse background has reinforced my appreciation for the critical role compliance plays in the financial sector. I strive to identify and mitigate risks, ensure robust internal controls, and foster a culture of compliance within organisations.In addition to my professional experience, I hold ICA Fellow Membership and certifications as an ICA Certified Professional in Governance, Risk and Financial Crime Compliance and an ICA Certified Practitioner. I am dedicated to staying informed about developments in compliance and financial regulations and am passionate about contributing to compliance excellence at Ascentium.#Compliance #KYC #FinCrime #Governance #ICAqualified