Years of experience: 20
SingaporePartner🔥 Startup Founder✔️ ITCompliance Officer💼 C-level Executive
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Highly reliable; strong professional involvement.
Vimala's Career Path
May. 2020 -Present
WalletoryCEO & Executive Director
Singapore• Overseeing and managing daily company activities
• Overseeing the legal and compliance functions including AML/CFT and ensuring strict regulatory compliance
• Overseeing organizational policies and procedures
• Communication with government authorities and business partners
• Overseeing financials, budgets and strategizing the expansion of the business
Aug. 2018 -Apr. 2020
Healy Consultants Group PLCChief Legal & Compliance Officer
Singapore•Provide advice to the CEOs on strategic and legal decisions. Oversee and manage legal matters, risk, regulatory and AML/CFT compliance at a multi-jurisdictional level.
•Setting and preparing internal governance policies and procedure. •Overseeing and approving Know Your Client (“KYC”) checks on new and existing international and Singaporean clients and associated entities. Ensuring high qual...
Jun. 2016 -Jun. 2017
Ministry of Law, SingaporeSnr Assistant Director Legal Industry Div/Snr Assistant Registrar Legal Service Regulatory Authority
SingaporeAs Senior Assistant Director (Legal Profession & Regulation), Legal Industry Division
•Assessed Anti-Money Laundering (“AML”) audit reports of law practices, audited the audit process and reports and made recommendations on enhancing education to improve the level of compliance among law practices to the Law Society of Singapore (“Law Society”) and to KPMG (appointed auditors). •Prepared comp...