Compliance Manager with IndoSpace Capital Asia Pte. Ltd.(“ICA”), an exempted fund management entity. ICA is the largest owner and developer of industrial and logistics real estate in India, sponsored by leading private equity and real estate firms and backed by institutional investors. IndoSpace currently manages over US$3 billion in 4 active private equity funds and manages a 30 million square foot real estate portfolio.
Detail-oriented with over 10 years’ experience in regulatory reporting and policy review.
Adept at identifying areas of potential vulnerability and drafting corrective measures with string knowledge base across MAS regulations, Anti Money Laundering (AML) and Countering the Finance Terrorism (CFT) operations, Prevention of Corruption Act and the Securities and Futures Act.
Capable team leader as well as providing guidance and advisory services to senior management and leaders across business units.
Experience
Compliance Manager with IndoSpace Capital Asia Pte. Ltd.(“ICA”), an exempted fund management entity. ICA is the largest owner and developer of industrial and logistics real estate in India, sponsored by leading private equity and real estate firms and backed by institutional investors. IndoSpace currently manages over US$3 billion in 4 active private equity funds and manages a 30 million square foot real estate portfolio.
Detail-oriented with over 10 years’ experience in regulatory reporting and policy review.
Adept at identifying areas of potential vulnerability and drafting corrective measures with string knowledge base across MAS regulations, Anti Money Laundering (AML) and Countering the Finance Terrorism (CFT) operations, Prevention of Corruption Act and the Securities and Futures Act.
Capable team leader as well as providing guidance and advisory services to senior management and leaders across business units.
Education
Advanced Certificate in Regulatory Compliance , ICTA
