Stephanie L.

Stephanie L. has a strong background in compliance and auditing. Stephanie is currently working as the Head of Compliance at PingPong. Prior to this, they held the position of Compliance Manager at AZQORE SA. Stephanie also has experience at BNP Paribas, where they served as the Team Lead of AML Compliance APAC and as a Compliance Officer. Earlier in their career, they worked at EY as a Senior Auditor, focusing on financial services, and at BDO LLP Singapore as a Senior Auditor, specializing in asset management.

Stephanie L. completed their Bachelor's Degree of Business and Commerce with a focus on Accounting and Finance at Monash University from 2009 to 2012. Following that, they enrolled in the CPA Australia Program from 2013 to 2015, although no specific degree was mentioned for this program. In 2019, Stephanie attended ACAMS (Association of Certified Anti-Money Laundering Specialist) for Anti-Money Laundering studies. Additionally, they obtained the CAMS Certified certification from ACAMS in December 2019. It is also mentioned that Stephanie has an Associate designation from the Institute of Singapore Chartered Accountants (ISCA) but specific details regarding the obtained month and year are not provided.