| Jason Chan |
Jason is a partner in the Litigation & Dispute Resolution department of Allen & Gledhill LLP. He was recently appointed as the Honorary Legal Counsel
Jason is the Co-Head of the White Collar and Investigations Practice Group at Allen & Gledhill. Prior to joining private practice, Jason served in the Singapore Legal Service as a Deputy
Public Prosecutor and a judicial officer. He often advises on regulatory and white-collar criminal cases, including market misconduct, regulatory breaches, corporate fraud and corruption.
Martin is the founder and director of Ingenique Solutions. He is the person behind the product development of SentroWeb-Dow Jones, a AML/CFT customer screening
and due diligence software for small and medium sized professional firms. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development
responsibilities. With Ingenique, he frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and
to prepare for regulatory inspections and reviews. Through his experience with the customers, he is able to develop solutions for them to effectively implement their AML processes.
Martin holds a Master degree in Software Engineering, and a Diploma in Anti-Money Laundering.
Leonard is a partner and director of Ingenique Solutions. He is a finance industry professional with deep skill sets in Compliance & Sales – the culmination
of more than 7 years in AML/CFT advisory, trainings & supervisions; as well as extensive bank experiences of more than 20 years. Prior to joining Ingenique, Leonard has worked in various
international and global banks, in areas of treasury, markets, finance and regulatory compliance. With Ingenique, he has put his vast knowledge and understanding of AML/CFT regulations and compliance
into practical application and advisory for clients; and helping them to appreciate and facilitate the transition process to AML compliant.
Leonard is a CFA (Chartered Financial Analyst), holds a Bachelor degree in Business (Financial Analysis), and a Diploma in Anti-Money Laundering.
| Please contact Lynn at 6823 8011 or email firstname.lastname@example.org for further queries.|
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