Lorraine Pereira

Head Of Compliance at Sokin

Lorraine Pereira is an experienced compliance professional currently serving as the Head of Compliance at Sokin since September 2025. Previously, Lorraine held positions such as Compliance Lead at FalconX, where responsibilities included facilitating the submission of the MPI license with the MAS and liaising with stakeholders. Lorraine also served as the Head of Regulatory Compliance at Corpay, ensuring adherence to regulatory changes and managing reporting to the MAS. Other notable roles include Compliance Officer at BGC Partners, where compliance for multiple firms was overseen, and Compliance Manager at Tradition Asia Pacific. Lorraine's educational background includes a Bachelor’s Degree in Banking and Finance from the University of London and a diploma from Nanyang Polytechnic.

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