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Cristal H

Regulatory and Compliance

Experienced Compliance Officer with more than 10 years of experience in regulatory compliance in traditional financial and FINTECH industry; Familiar with PSA in Singapore and FINTRAC regulations in Canada; Good at financial crime detection and investigations; Experience in being liaison with regulators in various jurisdictions and dealing with cross-border issues; Self-motivated and a good team player with strong analytical and problem-solving skills. ACCA and ACAMS member.

Coinut (Coins U Trust)

Experienced Compliance Officer with more than 10 years of experience in regulatory compliance in traditional financial and FINTECH industry; Familiar with PSA in Singapore and FINTRAC regulations in Canada; Good at financial crime detection and investigations; Experience in being liaison with regulators in various jurisdictions and dealing with cross-border issues; Self-motivated and a good team player with strong analytical and problem-solving skills. ACCA and ACAMS member.

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