Invests in
Sectors:
Locations:
Min Investment:
$100,000.00Max Investment:
$5,000,000.00Target Investment:
$1,500,000.00
Skills
Education
Lists including Payal
Work Experience
2022
VP, APAC Risk & Compliance, MLRO
2022
2022
ASEAN Awards Committee Member
2022
2019
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.
2021 - 2022
Chief Compliance Officer - APAC
2021 - 2022
2019 - 2021
Managing Director
2019 - 2021
2018 - 2019
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.
2015 - 2018
FCC Head for Correspondent Banking (ASA)
2015 - 2018
2012 - 2014
Vice President, Asia Regional Compliance
2012 - 2014
2011 - 2012
Senior Vice President, GTS EMEA AML Risk Management
2011 - 2012
2010 - 2011
AML & Sanctions Policy Manager
2010 - 2011