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Henry Gunawan Location
Singapore
Henry Gunawan Work
Head of Compliance, APAC @ (February 2024 - Present)
VP of Compliance and MLRO @ (April 2022 - November 2023)
Senior Compliance Advisor @ (August 2021 - April 2022)
Head of Compliance and Governance @ (July 2020 - August 2021)
Director, Conduct, Financial Crime and Compliance Advisory - Transaction Banking @ (May 2015 - June 2020)
Country Compliance - CIB and Private Banking, Singapore @ (May 2013 - May 2015)
VP, Group Compliance - Wholesale Banking @ (May 2011 - May 2013)
AVP, CAO Office - Global Wealth Management, APAC @ (February 2010 - May 2011)
AVP, Group Compliance - Central Compliance and Regulatory Affairs @ (October 2007 - February 2010)
Audit Senior @ (July 2004 - October 2007)
Audit @ Ac Alliances (October 2002 - June 2004)
Henry Gunawan Education
University of Wollongong
Bachelor (Accountancy)
2001
Henry Gunawan Skills
Compliance
Compliance Regulations
Auditing
Banking
Governance
Frameworks
Policy
Policy Writing
Internal Controls
Design Control
Regulatory Affairs
Banking Law
Securities Regulation
Dodd-Frank
Outsourcing
Economic Sanctions
Financial Markets
Training
Project Management
Investment Banking
Treasury
Private Banking
Commercial Banking
Transactional Banking
Asset Management
Private Equity
Accounting
Financial Statements
Finance
Dodd Frank
Henry Gunawan Summary
Henry Gunawan, based in Singapore, is currently a Head of Compliance, APAC at Ripple. Henry Gunawan brings experience from previous roles at Bake, Ant Group, Assembly Payments and Standard Chartered Bank. Henry Gunawan holds a Bachelor in Accountancy @ University of Wollongong. With a robust skill set that includes Compliance, Compliance Regulations, Auditing, Banking, Governance and more. Henry Gunawan has 1 emails and 1 mobile phone numbers on RocketReach.
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