Manjeev Singh, Chief Compliance Officer – Malaysia, Brunei, Australia, MoneyMatch
Manjeev Singh has over 20 years of experience in the Finance & Regulator sector. Including previous experiences of being the Head of Compliance in Bank Negara Malaysia and Head of AML/CFT Compliance in Hong Leong Bank. Now the foreman of MoneyMatch’s Compliance Department as Chief Compliance Officer, Manjeev greatly shores up the company’s compliance regime and is a key factor to MoneyMatch winning the trust of regulators and expanding its presence and licences.