Eugenia Y.

Head Of Compliance & AML at Finalto

Eugenia Y. currently serves as the Head of Compliance & AML at Finalto, a position held since May 2022, where responsibilities include establishing the compliance function and developing policies to address regulatory gaps. Prior to this, Eugenia Y. was a Senior Compliance Manager at Saxo Markets Asia Pacific from December 2018 to May 2022, providing compliance advisory and serving as the main contact for regulatory implementation in Singapore. Eugenia Y. also held the role of Compliance Manager at Lion Global Investors from November 2016 to November 2018, overseeing a compliance team at an international branch. Previous experience includes serving as an Assistant Manager in Risk & Regulatory Advisory Services at Deloitte Consulting and as a Senior Officer in Internal Audit and Compliance at LIM & TAN SECURITIES. Eugenia Y. holds a Bachelor of Science degree in Accounting and Finance from the University of London (London School of Economics).

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Finalto

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Finalto offers lending, trading, investment, risk management and financial solutions to businesses.


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