Danny Goh

Danny Goh is an accomplished professional specializing in compliance, financial crime prevention, and regulatory advisory in fintech and payments. Holding an MBA from Imperial College and an AML Diploma from the International Compliance Association, he serves as Country Senior Compliance Manager & Head of Financial Crime at Airwallex in Singapore. With a decade of experience, Danny excels in leading compliance efforts in dynamic environments. He manages financial crime risk, enforces regulatory standards, and has held key roles at Deloitte Asia Pacific, providing strategic advice on FCC, AML/CFT, KYC/CDD, and sanctions. Previous roles at HSBC, BNP Paribas, and Citi underline his commitment to compliance excellence. Danny's adeptness in crafting strategies, investigations, and training contributes to robust compliance frameworks and reduced financial crime risks. His diverse skills continue to drive impactful contributions to the financial industry's compliance landscape.