Currencycloud
Caroline C. currently serves as the Head of APAC Compliance and Regulatory at Currencycloud, a position held since February 2024. Prior to this role, Caroline held significant compliance positions at Ant Group as the Head of Business Compliance for Global Online and Offline Merchants from April 2020 to January 2024, and at J.P. Morgan as a regional Product Compliance advisor from November 2017 to April 2020. Additional experience includes serving as the Markets Compliance Director at Julius Baer, where responsibilities encompassed regulatory compliance, trade surveillance, and compliance training, among others, from November 2011 to November 2017. Caroline's earlier roles include Compliance Advisor at DBS Bank, where duties spanned both capital markets and private banking compliance, as well as positions at Western Union and UOB Kay Hian focusing on AML compliance and internal audit. Caroline holds a Bachelor of Accountancy degree from Nanyang Technological University Singapore, completed in 2002.
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