Jay.B Siva is an experienced legal and compliance professional with over a decade of expertise in regulatory compliance, AML/CFT, and risk management within the Asia-Pacific region. Currently serving as the Head of Compliance at Sokin in Singapore, Jay.B leads regulatory and strategic compliance initiatives, ensuring adherence to the Payment Services Act and engaging with the Monetary Authority of Singapore. Previously, Jay.B held roles including Regional Ethics and Compliance Manager at MoneyHero Group and Director of Legal and Compliance at Technology Services Group Singapore, where they developed comprehensive compliance frameworks and fostered relationships with regulatory authorities. Jay.B earned a Bachelor's degree in Law from Murdoch University, laying the foundation for their career in legal and compliance management.
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