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Kwai Ling Low

Regulatory and Compliance

Kwai Ling Low is an accomplished professional specializing in regulatory compliance and anti-money laundering (AML) expertise. With a strong foundation in digital banking compliance, she has excelled in building robust regulatory frameworks and managing AML policies. As the Head of Compliance at MariBank, she shapes the regulatory compliance function, collaborating with the Monetary Authority of Singapore (MAS) for their digital banking initiative. Her 11-year tenure at UOB included overseeing compliance for Retail Digital Banking and providing AML advisories. She also contributed expertise at EY in securities and futures regulations, and her early career involved compliance inspections at SGX. Kwai Ling's academic background includes a Bachelor's in Business Administration, a Diploma in AML, and coursework at INSEAD and CFA Institute.

Maribank

Kwai Ling Low is an accomplished professional specializing in regulatory compliance and anti-money laundering (AML) expertise. With a strong foundation in digital banking compliance, she has excelled in building robust regulatory frameworks and managing AML policies. As the Head of Compliance at MariBank, she shapes the regulatory compliance function, collaborating with the Monetary Authority of Singapore (MAS) for their digital banking initiative. Her 11-year tenure at UOB included overseeing compliance for Retail Digital Banking and providing AML advisories. She also contributed expertise at EY in securities and futures regulations, and her early career involved compliance inspections at SGX. Kwai Ling's academic background includes a Bachelor's in Business Administration, a Diploma in AML, and coursework at INSEAD and CFA Institute.

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