Mudit Saxena Huan Zhao Parnkae Nandavisai Adrian Pin Edmond Ng Jiten Arora Sen Wang Yang Liu Yongsheng Liu
Ni Yu Ya Li Lin Sheng Xia Suhua Su Ahmed Sultan Bin Sulayem Leqing Tan Aibing Jia Ming-Daw Chang Dongping Yang

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Latest Directory of Transaction Bankers

Calendar of Activities
Payments Summit APAC 2021
Powering and securing the future of payments
09 November 2021
Fortinet Secure FSI Summit 2021
Virtual Conference
16 November 2021
Transaction Finance and Risk Dialogue and Awards Ceremony
23 November 2021
For more information on our activities kindly visit our conferences page here

Evelyn Koh

Full Biodata Video
Name:
Evelyn Koh
Current Designation:
Head, Compliance, Private Banking
Current Institution:
Standard Chartered Bank
Country:
Singapore
Specialisation:
Risk Management

With more than 18 years of compliance experience, Ms. Koh’s expertise lies within the development and implementation of sustainable compliance operating frameworks across varying jurisdictions – for both investment and private banking. Also, Ms. Koh has established strong compliance presence in key governance forums and regulatory relationships with key regulators in coverage markets.


Other Risk Management Practitioners



Practitioner Moves
UnionBank's UBX opens Singapore HQ, Oct 05, 2021
Despite challenges, many globally important banks are well positioned to thrive, Oct 04, 2021
Pandora Papers: How banks and law firms work with offshore service providers to design complex corporate structures to hide the riches of world leaders and billionaires, reported by ICIJ, Oct 04, 2021
Ula raises $87 million in series B funding led by Prosus Ventures, Tencent and B-Capital, Oct 04, 2021
Partior hires industry veterans to disrupt traditional cross-border payments sector, Oct 01, 2021
BIS and central banks call for public-private sector cooperation on retail CBDCs in report, Sep 30, 2021