Melvin L.

Melvin L. is an experienced Compliance Manager with a background in regulatory compliance, AML/KYC issues, and data protection. With a strong track record working in various financial institutions such as Transit Link Pte Ltd, Pace Enterprise, NETS, and MatchMove Pay Pte. Ltd., Melvin has demonstrated expertise in liaising with regulatory bodies, drafting compliance policies, and ensuring regulatory requirements are met. With a solid educational background in compliance and risk management, Melvin is a valuable asset in managing compliance risks and implementing effective compliance frameworks.