Jewel Paymentech provides intelligent solutions to help banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. Acquired by Advance Intelligence Group in 2022.

- Head of Credit Settlement Risk covering Asia Pacific including Japan- Performed due diligence on new clients / markets including opening of green field markets - Sat on several key committees overseeing new product and services, incentive deals, and new client license approval- Engaged with regulators on wide ranging issues including AML and payments licensing regulations- Graduate Associate Program Mentor

- Financial supervisor for a portfolio of US and Indian banks- On-site and off-site regulatory review of banks - Credit risk, liquidity risk, market risk, operational risk, anti-money laundering / anti-terrorist financing.- Participated in the formulation of macro prudential policy

- Consumer Banking Group: Processing & Servicing- Led the chargeback unit in the credit card business unit- Participated in the integration of POSB Bank- Roll out of first American Express GNS program