Anthony Yeoh, CAMS, CCI

Anthony Yeoh, a certified CAMS and CCI professional, has had over 17 years of experience in various industries. Anthony started their career in 2004 as a Platoon Sergeant in the Singapore Armed Forces and later joined DBS Bank as a Relationship Manager. Anthony then worked as an Assistant Administrative Officer at J B Boda & Co (S) Pte Ltd, handling Treaty Reinsurance Broking matters.

From 2014 to 2018, they worked at Adyen as a Sales Support & Underwriting Specialist, responsible for the entire lifecycle of merchant onboarding and promoting regular training globally across three regional offices. After that, they joined SafeCharge as a Compliance & Underwriting Manager, where they were responsible for merchant underwriting activities covering the Asia Pacific markets.

From 2019 to 2021, they worked at Rapyd as a Regional Risk & Compliance Lead, APAC, leading the risk and compliance activities for the APAC region and reporting directly to the Chief Compliance Officer.

In 2021, they joined Luno as the Regional Head of Compliance, APAC. In this role, they provided fit-for-purpose compliance advice on operational matters to all local in-country business teams/units, worked with product and engineering teams about new regulatory requirements and led a team of 5 compliance superstars in the APAC region.

Currently, Anthony is the Chief Compliance Officer at Finmo, starting in 2023.

Anthony Yeoh, CAMS, CCI, holds a Bachelor's degree in Business Management with Honours from the University College Dublin, earned between 2012 and 2014. Anthony also holds a Diploma in Electronic Engineering, received from Ngee Ann Polytechnic between 2001 and 2004. Anthony has since obtained several additional certifications from various institutions, including Blockchain Intelligence Group, ACAMS, the Blockchain Association Singapore, and RAW Compliance, covering topics such as cryptocurrency investigation, anti-money laundering, digital assets compliance, and new technologies for AML/CFT.