Joshua Peters

Joshua Peters, holding a Diploma in Governance Risk and Compliance from ICA, currently serves as Compliance Operations Manager at First Digital and Co-Founder | Advisor at TalentSpotHub Management Consulting. Joshua's extensive experience in compliance and risk management includes roles as Senior Manager for Agent Oversight at Ria Money Transfer, Deputy Compliance Manager for Travelex in Malaysia, and Regional Country Risk Analyst at Grab. Previous positions include contributions to fraud prevention at PayPal, project management at MBF Cards, and operations leadership at HSBC, demonstrating a strong track record in developing compliance frameworks, conducting audits, and managing regional risk mitigation strategies.