Danny Goh possesses extensive experience in compliance and financial crime prevention within the fintech and banking sectors. Currently serving as Director and Regional Compliance Lead at Airwallex since March 2022, Danny has held various compliance roles across prominent organizations such as Deloitte, HSBC, BNP Paribas, and Citi. Danny's academic credentials include an MBA from Imperial Business School, a diploma from Imperial College London, and several specialized certifications in anti-money laundering and compliance. This combination of hands-on experience and advanced education, including a CAMS certification, positions Danny as a knowledgeable leader in the field of financial compliance.
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