Legal and Compliance Team
About
The Legal and Compliance Team at DBS Bank is responsible for ensuring that the bank adheres to all relevant laws, regulations, and internal policies. This team safeguards the organization against legal risks by providing guidance on regulatory compliance, overseeing risk management initiatives, and managing legal affairs. Additionally, they support various departments in maintaining adherence to anti-money laundering (AML), know your customer (KYC), and customer due diligence (CDD) standards, ultimately promoting a culture of compliance throughout the bank.
Team members
Gabriel Ryan
Vice President, Regulatory Por...
Hitesh Sheth
Executive Director - Head Of O...
Katie Slater
Business Management (aml, Kyc,...
Lam Chee
Managing Director & Head, Lega...
Lie Eko Wijaya
AVP Treasure Private Client
Michelle Yeo
Head, Credit Approval And Coll...
Nitu Agarwal
Head Of Legal
Pradeep Gupta
Company Secretary And Head- Le...
Soh Kian
Chief Risk Officer