Hema Chettiar's Location
Singapore
Hema Chettiar's Work
- Regulatory Compliance Assurance and Risk Management, Director @ Crypto.com
- Director, CFCC (Compliance) Digital Assets Advisory, FM, Macro, Standard Chartered Bank, @ Standard Chartered Bank
- Director, Financial Crime Compliance @ Standard Chartered Bank
- Financial Crime Compliance, Head of List Managment @ Standard Chartered Bank
- Senior Compliance Advisor, Monitoring and Review, Financial Crime Compliance Retail Clients @ Standard Chartered Bank
- Senior Risk and Finance Manager @ abrdn
- Regulatory Risk Manager @ The Ro al Bank Of Scotland Group
- Compliance Manager @ Zurich International Life- Singapore
- AVP- Internal Audit @ DBS Bank
- Executive Advisor- Regulatory Practice, Statutory Auditor- External Auditor @ KPMG
Hema Chettiar's Education
- University of London
Master of Laws - LLM (Law- Fintech, Financial Crime, Banking)
2020 - 2023 - Institute of Certified Public Accountants
Certified Chartered Accountant-ACCA (Chartered Accountancy)
1992 - 1996 - ACCA
FCCA (Accounting)
1992 - 1996
- University of Oxford
Oxford Blockchain Strategy Program
2022 - 2022
Hema Chettiar's Skills
- Banking
- Retail
- Reviews
- Finance
Hema Chettiar's Summary
Hema Chettiar, based in Singapore, is currently a Regulatory Compliance Assurance and Risk Management, Director at Crypto.com, bringing experience from previous roles at Standard Chartered Bank. Hema Chettiar holds a 2020 - 2023 Master of Laws - LLM in Law- Fintech, Financial Crime, Banking @ University of London. With a robust skill set that includes Banking, Retail, Reviews, Finance and more, Hema Chettiar contributes valuable insights to the industry. Hema Chettiar has 2 emails on RocketReach.
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