Lay Geok Yeo

Lay Geok Yeo Email and Phone Number

Ex-Regulator - Bank Supervisor, Payment Systems Overseer, SupTech, Data Governance & Reporting | Programming for Financial Regulators | Mentor in empowering NTU students | Licensed NLP practitioner @ LG&D
Lay Geok Yeo's Location
Singapore, Singapore
Lay Geok Yeo's Contact Details

Lay Geok Yeo personal email

n/a
About Lay Geok Yeo

👩‍💼Programming for Financial RegulatorsI am a Program Director at Toronto Centre, where I develop and facilitate training programs for financial regulators in the Indo-Pacific and Sub-Saharan Africa regions. This role was a calling for me after spending 2 years with Toronto Centre as a Program Leader, where I trained as part of the regional, international and country engagement programs.👩‍💼Regulatory Strategy in Financial Services in SingaporeI am the Founder and Director of LG&D, which provides regulatory strategy services to financial institutions and fintech firms in Singapore. LG&D's mission is to help our clients navigate the global environment and create certainty. 🛠 My Expertise ♠ My expertise is garnered from more than two decades of experience in both the public and private sectors. I was with the Monetary Authority of Singapore (“MAS”) for 15 years as a regulator overseeing banking and payment systems, and covering data governance and supervisory technology in the Data Analytics Group. ♠ I joined KPMG in 2019, where I managed projects in the data strategy and regulatory technology space for financial services clients. I have represented KPMG at client and industry events to speak on regulatory reporting for banks, and payment services. ♠ I am passionate about supporting entrepreneurs in relation to blockchain as the enabler, in particular, helping them with managing risk, compliance and capacity building. ♠ As a mentor with Nanyang Technological University (my alma mater), I contribute by inspiring and empowering students at the Nanyang Business School for their future careers. ♠ As a business owner, I have volunteered at the PODEX Community Mentorship Programme for business owners. Many have said that I was very brave to start my business in the heat of the pandemic in October 2020. But I believed that this was the best time to train my resiliency and tenacity in running a business for the long term.♠ I obtained certifications - certified facilitator of LEGO® SERIOUS PLAY® method and materials and certified ScrumMaster® that can be applied when I facilitate programs with my clients and aspiring young adults. I am also a Licensed Practitioner of Neuro-Linguistic Programming®. 😃Happy to chat about mentoring opportunities in Singapore! Let's connect - email me at yeolaygeok@lgd.com.sg.

Lay Geok Yeo's Current Company Details
LG&D

Lg&D

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Ex-Regulator - Bank Supervisor, Payment Systems Overseer, SupTech, Data Governance & Reporting | Programming for Financial Regulators | Mentor in empowering NTU students | Licensed NLP practitioner
Lay Geok Yeo Work Experience Details
  • Lg&D
    Founder And Director
    Lg&D Oct 2020 - Present
    Singapore
    I provide regulatory strategy services to financial institutions and fintech firms in Singapore. I have trained on regulatory reporting for banks with the Association of Banks in Singapore (2022-23).I collaborate with U-Reg to help my clients meet compliance and reporting obligations with higher accuracy, increased speed and simplified ease. Visit my collaborator, U-Reg's website at www.u-reg.com for U-Reg solutions.
  • Toronto Centre
    Program Director
    Toronto Centre Oct 2023 - Present
    I develop and facilitate training programs and supervisory guidance for financial sector regulators and supervisors.My core competencies are in risk-based supervision in banking and digital financial services, payment systems regulatory oversight, supervisory technology. Visit www.torontocentre.org
  • Toronto Centre
    Program Leader
    Toronto Centre Apr 2021 - Sep 2023
    I provided training to bank regulators globally in risk-based supervision, supervisory technology practices and regulatory approaches to digital banking and digital asset areas.I was involved in the 2023 Virtual International Leadership Program for Banking Supervisors (12 to 16 June), where I provided my perspective in bank-related developments in the crypto asset markets and supervision of banks' crypto asset exposures.
  • Hm
    Regulatory Strategy Advisor
    Hm Jan 2023 - Jun 2024
    Singapore
    I provided Singapore regulatory consulting services and digital asset consulting under FintechXpndr.Visit www.hmstrategy.com for the full suite of services.
  • Great Eastern
    Vp, Group Regulatory Compliance
    Great Eastern Apr 2020 - Sep 2020
    I was the Lead of a regulatory advisory team. The team's functions included regulatory policy reviews, compliance assessments and provision of regulatory advice to business units.
  • Kpmg Singapore
    Director, Financial Services Advisory
    Kpmg Singapore Jan 2019 - Mar 2020
    Singapore
    I was the Lead in Data Strategy and Regulatory Technology in financial services, and provided regulatory advisory services to banks. I was also a speaker at KPMG's client events on topics such as outsourcing, regulatory reporting for banks and payment services. I have represented KPMG as a speaker on SupTech-RegTech practices in Singapore at the Bank of Thailand's FinTech event in July 2019. I also supported KPMG in their Hackcelerator program at the Singapore FinTech Festival in November 2019.
  • Monetary Authority Of Singapore (Mas)
    Deputy Director
    Monetary Authority Of Singapore (Mas) 2011 - 2018
    Singapore
    I was a co-lead (part of Data Analytics Group) in the MAS 610 revision from 2017 to 2018 and collaborated with the Association of Banks in Singapore to engage the banking industry on this initiative. I also led SupTech initiatives in the Data Analytics Group and led a team in data operations and governance. Prior to my role in the Data Analytics Group, I was a supervisor of banks and merchant banks in Singapore where I was involved in regular engagements, risk-based supervision and inspection of institutions. I was later involved in the regulatory oversight of FAST, Inter-bank GIRO and Cheque Clearing payment systems in Singapore. I also represented the Payments & Infrastructure Division (Specialist Risk Department) at the US Federal Reserve Board's committee meetings for oversight of the global Continuous Linked Settlement System.
  • Monetary Authority Of Singapore (Mas)
    Regulatory Oversight Of The Banking Sector
    Monetary Authority Of Singapore (Mas) 2005 - 2011
    Singapore
    I was part of the Banking Department in supervision and inspection of banks in Singapore. I was also involved in various projects that span across the Financial Supervision Group, such as business continuity management and market conduct policy reviews for the banking sector.
  • Peter Tan Organisation
    Compliance & Training Manager
    Peter Tan Organisation May 2003 - May 2005
    Singapore
    I led the compliance, training and administration team. I trained the financial adviser representatives (FARs) in their compliance with the Financial Advisers Act including managing clients' financial needs analysis. I was also involved in day-to-day compliance matters including tracking FARs' compliance with training requirements.
  • Prudential Assurance Company Singapore
    Insurance Adviser
    Prudential Assurance Company Singapore May 2002 - May 2003
    Singapore
    Insurance sales (Peter Tan & Associates)

Lay Geok Yeo Skills

Business Continuity Planning Operational Risk Management Compliance Financial Risk Facilitator

Lay Geok Yeo Education Details

Frequently Asked Questions about Lay Geok Yeo

What company does Lay Geok Yeo work for?

Lay Geok Yeo works for Lg&d

What is Lay Geok Yeo's role at the current company?

Lay Geok Yeo's current role is Ex-Regulator - Bank Supervisor, Payment Systems Overseer, SupTech, Data Governance & Reporting | Programming for Financial Regulators | Mentor in empowering NTU students | Licensed NLP practitioner.

What is Lay Geok Yeo's email address?

Lay Geok Yeo's email address is la****@****.net.sg

What schools did Lay Geok Yeo attend?

Lay Geok Yeo attended Nanyang Technological University Singapore, Temasek Junior College.

What skills is Lay Geok Yeo known for?

Lay Geok Yeo has skills like Business Continuity Planning, Operational Risk Management, Compliance, Financial Risk, Facilitator.

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