Pan Min

Pan Min, CAMS, currently serves as Senior Compliance Manager at Funding Societies Singapore and Funding Societies Vietnam since June 2019 and March 2022, respectively. With extensive experience in conducting AML/CFT checks, Pan Min is skilled in creating compliance manuals, executing risk management frameworks, and managing special projects such as the Digital Bank application across multiple Southeast Asian countries. Previous roles include Manager of Regulatory and Risk at Ingenia Consultants, focusing on compliance audits and regulatory submissions, as well as positions in quality assurance and content creation. Pan Min holds a Bachelor of Science in Accounting and Finance from the University of London and certifications in Personal Data Protection.