Daniel has about 13 years of Financial Crime Compliance (FCC) experience in various banks / FIs in Singapore. He has been with Sea Group for about 4 years, where he was involved in setting up the AML functions for the Digital Banks and building up the framework, system, processes and controls. Prior to joining Sea Group, he was at BNP Paribas as the Head of AML Transaction Monitoring Operations for APAC and Business Compliance Director at Bank of Montreal. He has also worked in regulatory compliance roles and has experience in the Anti Bribery & Corruption domain.  

He is now the Head of Financial Crime Compliance at Maribank Singapore (a new Digital Bank) and his role includes oversight and management of the FCC program, governance and including data analytics/AI & ML.

Daniel holds a Master in Law from Singapore Management University and graduated with a Business Degree from Nanyang Technological University in 2012. He has been CAMS-certified since 2014 and has a Diploma in Compliance with the International Compliance Association.