Leveraging Technology for Smoother Compliance Processes

Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas. Ekta has a forward-looking approach to managing compliance and operational challenges. She has been in the Financial Industry for more than a decade and in her professional career she adored the role of Financial advisor, supervisor, Sales management, business head, and Risk & Compliance head. Her positive can-do attitude and problem-solving nature bring more to the table and she advocates that there is a thin line between business and good business.

She holds 3 Master's Degrees, ACAMS and ICA certificates. She is also a Subcommittee member of Regtech at the Singapore Fintech Association, Active working group member of ACCESS, AML working group member at Global Digital Finance (GDF), Trainer at RHT academy and Fintelekt focussing on ethics & compliance, fraud management, risk assessment, and AML/CFT.  She also volunteers as a mentor at the iLead program and Stories of Asia (SOA).

LinkedIn: https://www.linkedin.com/in/ekta-singh-cams-mba-ica-01bba13/