Pan Min

Pan Min, CAMS, currently serves as Senior Compliance Manager at Funding Societies Singapore and Funding Societies Vietnam, focusing on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) checks, compliance manual development, and risk management frameworks across Southeast Asia. Prior experience includes a managerial role in Regulatory and Risk at Ingenia Consultants, where Pan Min conducted regulatory audits and submissions for financial institutions, as well as advising on Initial Coin Offering (ICO) processes. Pan Min also held positions in quality assurance and content creation, and possesses a strong educational background with a Bachelor of Science in Accounting and Finance from the University of London, along with certifications in personal data protection.