Payal Patel

VP, APAC Risk & Compliance, MLRO

2022

ASEAN Awards Committee Member

2022

Venture Partner

2019

Antler, a startup generator and early-stage VC, turns the world’s best talent into great founders of fast-growing technology companies. Antler selects the most passionate aspiring entrepreneurs, helps them find the right co-founders and connects them to a mentor network of fitting business and academic subject matter experts worldwide. Funding is provided from day one to support entrepreneurs in building disruptive businesses that positively impact local and global economies.

Chief Compliance Officer - APAC

2021 - 2022

Managing Director

2019 - 2021

Founder

2018 - 2019

Acquired by FINTRAIL. P-Squared is a boutique FinCrime compliance consultancy focusing exclusively on Fintech / Blockchain companies and those organisations looking to partner with them. We challenge the status quo and provide our clients with innovative and creative ways to manage their FinCrime risk, always focusing on results and enabling business.

FCC Head for Correspondent Banking (ASA)

2015 - 2018

Vice President, Asia Regional Compliance

2012 - 2014

Senior Vice President, GTS EMEA AML Risk Management

2011 - 2012

AML & Sanctions Policy Manager

2010 - 2011