Calvin Ho

Singapore Risk and Compliance Officer at Xtransfer

Calvin Ho has extensive experience in risk and compliance, working for various financial institutions. Calvin currently holds the role of Singapore Risk and Compliance Officer at XTransfer, which they started in September 2022. Prior to that, they served as the Chief Compliance Officer at Bigopay from May 2022 to September 2022. Before joining Bigopay, Calvin was a Compliance Manager at ALL IN PAY Merchants Services Company Limited from September 2021 to May 2022. Calvin also worked as a Financial Institutions Officer at Agricultural Bank of China from August 2018 to September 2021, and as a KYC Officer at United Overseas Bank Limited (UOB) from November 2015 to August 2018.

Calvin Ho has a Bachelor of Science degree in Applied Accounting from Oxford Brookes University. Additionally, they have a Bachelor of Science degree in Banking and Finance from the University of London. Calvin also holds additional certifications, including an Advanced Certificate in Regulatory Compliance - Advisory from the International Compliance Association, and a Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS. The specific start year, end year, and obtained month/year for the degrees and certifications are not provided.

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Timeline

  • Singapore Risk and Compliance Officer

    September, 2022 - present