Tze Qin is a compliance professional with extensive experience in regulatory compliance, AML/CFT, and payment services. Currently serving as the Regional Compliance Director at TransferMate Global Payments, they oversee regulatory obligations in Singapore and Hong Kong and lead compliance strategies across APAC markets. Previously, Tze Qin held significant roles at Paynance Pte Ltd and OCBC Bank, where they were instrumental in managing compliance programs and licensing applications. Tze Qin is certified and holds qualifications in regulatory compliance and anti-money laundering, ensuring a strong foundation in the evolving regulatory landscape.
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