Anthony Yeoh

Chief Compliance Officer

Professional Overview

Anthony Yeoh is an accomplished compliance and risk management executive with extensive experience in the financial technology and banking sectors across the Asia-Pacific region. As the Chief Compliance Officer at Finmo, he is responsible for overseeing the company's compliance initiatives, ensuring adherence to regulatory frameworks, and mitigating risks to drive organizational growth and sustainability.

Experience Summary

Current Role

As the Chief Compliance Officer at Finmo, Anthony is responsible for developing and implementing robust compliance programs, managing regulatory relationships, and fostering a culture of ethical business practices. He leverages his deep industry expertise to navigate complex compliance landscapes, safeguard the company's operations, and enable Finmo to thrive in the rapidly evolving fintech ecosystem.

Career Progression

Prior to his current role, Anthony served as the Regional Head of Compliance, APAC at Luno, where he spearheaded compliance strategy and risk management for the company's operations across the Asia-Pacific region. He also held the position of Regional Risk & Compliance Lead, APAC at Rapyd, where he played a pivotal role in managing the company's compliance and regulatory obligations. Earlier in his career, Anthony gained valuable experience in compliance and underwriting roles at SafeCharge and Adyen, as well as in sales support and client relationship management at Aon Risk Solutions and DBS Bank.

Academic Background

Anthony holds a Bachelor of Business Administration from the National University of Singapore, where he specialized in Finance and Risk Management. His academic achievements and specialized knowledge have been instrumental in shaping his professional expertise and enabling him to navigate the complex regulatory environment of the financial services industry.

Areas of Expertise

• Compliance program development and implementation

• Regulatory risk assessment and mitigation

• AML/KYC policy and procedure design

• Financial technology compliance management

• Cross-border compliance and regulatory compliance

• Stakeholder management and regulatory reporting

• Compliance training and employee education

Professional Impact

During his tenure at Luno, Anthony played a pivotal role in guiding the company's compliance strategy, enabling it to expand its operations into new markets while maintaining a strong regulatory footprint. At Rapyd, he was instrumental in establishing robust risk management frameworks and compliance processes, contributing to the company's growth and success in the APAC region.

Conclusion

With his extensive experience, proven track record, and deep industry expertise, Anthony Yeoh is a highly respected compliance professional who is well-equipped to drive Finmo's compliance initiatives and ensure the company's continued success in the evolving fintech landscape.