FOMO Group, a Singapore-based monetary holding firm, introduced that it has appointed Cindy Ho as its new Group Head of Compliance.
In her new position at FOMO Group, Cindy will likely be important in advancing the corporate’s compliance infrastructure, making certain adherence to the various regulatory landscapes of the jurisdictions during which the corporate operates.
Cindy, who brings over three a long time of expertise within the compliance sector, will spearhead the corporate’s efforts in regulatory compliance, coverage formulation and execution, threat evaluation, and enterprise advisory to assist FOMO Group’s increasing operations.
She has beforehand served because the Chief Management Officer at Financial institution J. Safra Sarasin in Singapore, the place she led compliance groups in Singapore and Hong Kong, specializing in regulatory advisory and surveillance associated to Anti-Cash Laundering (AML), Know Your Buyer (KYC), and Counter-Financing of Terrorism (CFT) within the area.
Earlier than her tenure at Financial institution J. Safra Sarasin, Cindy held pivotal positions at Credit score Suisse and Normal Chartered Financial institution, the place she was instrumental in creating and implementing complete compliance frameworks to deal with AML and KYC challenges throughout Asian markets.
Cindy Ho
“The digital finance trade has skilled transformative shifts propelled by modern applied sciences that improve effectivity and accessibility. Whereas this presents thrilling alternatives, it additionally introduces new complexities and dangers that must be rigorously managed.
FOMO Group has constantly demonstrated its dedication to the best requirements of compliance. I look ahead to working with its wealth of expertise to construct a sturdy line of protection. Collectively, we’ll navigate the dynamic regulatory panorama and uphold the belief our clients place in us,”
stated Cindy.
Louis Liu
Louis Liu, Chairman of FOMO Group, stated,
“We’re excited to welcome Cindy to our workforce as we propel ahead in constructing a trusted, absolutely regulated, one-stop digital cost platform. Together with her huge, spectacular background and deep understanding of compliance, she is a perfect match to information our compliance initiatives to strengthen our enterprise competitiveness and resilience.
Compliance stands paramount in our priorities, and we consider her becoming a member of our workforce completely aligns with our objective of making certain compliance and fostering sustainable development.”
Featured picture credit score: Edited from Freepik
