Pennie Ding is a Compliance Director and Head of Compliance for APAC at PayerMax, overseeing multiple countries and leading a high-functioning team. With extensive experience in AML/CFT and sanctions compliance across various sectors including banking and fintech, Pennie has developed a comprehensive understanding of regulatory compliance and risk management. Previously, they held senior roles at Tencent Singapore and United Overseas Bank Limited, focusing on policy and advisory for compliance strategies. Currently, Pennie is a 5th semester MBA candidate, continuing to enhance their expertise in the compliance field.
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