MH

Mabel Ha

Head Of Compliance & Risk Apac/head Of International Compliance at DriveWealth

Mabel Ha has a diverse work experience in the financial industry, with a focus on compliance and risk management. Mabel currently holds the position of Head of Compliance & Risk APAC/Head of International Compliance at DriveWealth, a global fintech investment company. Prior to this, Mabel served as a Senior Compliance Advisor in Consulting and Training. Mabel also held leadership roles at UBS and Deutsche Bank, where they were responsible for financial crime prevention and anti-money laundering compliance in the APAC region. Mabel has extensive experience in managing global teams and implementing compliance strategies. Mabel began their career as a Deputy Public Prosecutor and State Counsel in the Singapore Legal Service.

Mabel Ha obtained an MBA degree from Rotterdam School of Management, Erasmus University from 1996 to 1998. Mabel also studied at NYU Stern School of Business in 1997. In 1989, they completed an LLB (Hons) in Law from NUS Faculty of Law. Mabel Ha attended Hwa Chong Junior College and Singapore Chinese Girls School, although the specific years were not provided. Additionally, they have obtained various certifications in fields such as compliance, information privacy, trust services, and operational risk management from institutions like IBFSG, Supreme Court of Singapore, FINRA, IAPP, STEP, WMI, The Law Society, The Chartered Banker Institute, NUS Risk Management Institute (RMI), and Personal Data Protection Commission (PDPC).

Links

Previous companies

Morgan Stanley logo
Deutsche Bank logo
Goldman Sachs logo
UBS logo

Timeline

  • Head Of Compliance & Risk Apac/head Of International Compliance

    May, 2022 - present

View in org chart