Fadhli Azman is currently serving as Head of Compliance for ShopeePay Malaysia Sdn. Bhd. (“ShopeePay”). Fadhli has over a decade of experience in regulatory compliance and anti-financial crime in Fintech, financial sector and advisory covering payment services, e-money, digital banking and traditional banking. Prior to ShopeePay, Fadhli has served in a major fintech company, banks and big four advisory firm.

Fadhli is a certified compliance officer with ICA advanced certifications in AML/CFT and regulatory compliance as well as certification in Islamic banking and finance. His duties involve implementing strategic compliance programme including compliance risk assessment, assurance, monitoring, training and awareness, system implementation, reporting as well as project advisory, involving financial crime compliance as well as other key compliance domains including personal data protection, cybersecurity and IT risk, operational risk, customer fair treatment, business conduct as well as corporate governance.