Ekta Singh
Ekta Singh
Ekta Singh
Passionate about compliance & financial crime, that's what Ekta is all about. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas. Ekta has forward forward-looking approach to managing compliance and operational challenges. Ekta has been in the Financial Industry for more than a decade and in her professional career she adored the role of Financial advisor, supervisor, Sales management, business head, and Risk & Compliance head. Her positive can-do attitude and problem-solving nature bring more to the table and she advocates that there is a thin line between business and good business.
She is a Subcommittee member of Regtech at the Singapore Fintech Association, an Active working group member of ACCESS, an AML working group member at Global Digital Finance (GDF), Trainer at RHT academy and Fintelekt focussing compliance, fraud management, risk assessment, and AML/CFT. Apart from being an ambassador for cybercrime at the Global Blockchain Business Council & SFF ambassador, she also volunteers as a mentor at the iLead program and Stories of Asia (SOA).
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24-Oct-2024Main StageAML Frameworks in Transition: Meeting the Demands of New Financial Crime Threats