Sugandhi is the Director Compliance and MLRO at Circle Singapore Internet Pte. Ltd, where she is managing the compliance program for the entity. A risk and control professional for over two decades, her areas of experience encompass Financial Crime Compliance, Regulatory Compliance, Risk Management and Internal Audit across diverse industries such as banks and financial institutions, digital asset companies and Oil & gas. With extensive experience in establishing and managing financial crime compliance programs and in-depth understanding of the regulatory landscape, she is passionate about making compliance effective, efficient and an enabler that drives positive business outcomes.