List of the Top 15 Compliance Leaders in ALB for 2025

List of the Top 15 Compliance Leaders in ALB for 2025

In an interconnected world where technology, cybersecurity, data privacy, and environmental governance are transforming at a rapid pace, compliance practitioners are navigating complex regulatory demands with grace. These professionals are not just managing risks but are turning regulatory challenges into business advantages.

One such example is Glenn Seah, an advisor to Singapore Exchange's market integrity, who brings a blend of regulatory pragmatism and strategic governance from his SGX tenure. Malcolm Wright, on the other hand, co-creates the IVMS101 data standard for crypto, enabling global adoption of the Financial Action Task Force's (FATF) Travel Rule and translating regulatory dialogues into industry-wide best practices.

Chief compliance officers (CCOs) are redefining governance as a growth engine, using new technology to manage risks and develop standards for digital currencies. They are leveraging AI-powered Governance, Risk, and Compliance (GRC) platforms, digital obligations libraries, and advanced analytics tools to streamline governance, reduce risk exposure, enhance transparency, and create business value.

Utilizing AI and automation, these CCOs can digest and map complex, evolving regulations automatically, test internal controls, and gather evidence. This reduces operational burdens and increases accuracy in compliance management, allowing compliance teams to focus on strategic priorities such as stakeholder engagement and culture building.

Implementing digital obligations libraries that organize and centralize regulatory requirements within GRC software makes it easier for employees across departments to understand and follow applicable rules, thus reducing errors and delays.

Establishing systematic incident response plans supported by technology for rapid detection, investigation, and remediation of compliance issues proves accountability to regulators and stakeholders while preventing recurrence.

Integrating compliance management into the organization's core culture, supported by cross-functional involvement and guided by updated ethical frameworks, ensures everyone acts appropriately even without direct supervision.

Hiring experienced CCOs with legal, regulatory, and industry expertise is also crucial. Examples include Jay Town at Radiance Technologies and Glen Chee, who is bridging traditional finance rigour with crypto innovation at Coinhako and is recognized as the ALB Pan Asian Regulatory Awards' Compliance Officer of the Year.

CCOs such as Li Chian See, who drives Blackstone's APAC compliance, aligning the world's largest alternative asset manager with the complexities of 50+ jurisdictions while safeguarding its growth trajectory, and Barbara Tsai, who rebuilds stakeholder trust across Microsoft Asia through data-driven compliance committees and anonymised insights from internal investigations, are among the ALB Top 15 Chief Compliance Officers 2025.

Samuel Huen orchestrates the Bank of Singapore's multinational legal and compliance team, securing victories in high-stakes disputes and spearheading complex cross-border recoveries. Ekta Singh champions fintech compliance at Rapyd, demystifying fraud management and risk assessment through training programs at RHT Academy and Fintelekt.

Chuan Lim Ang, a former policy leader at the Monetary Authority of Singapore, is steering regulatory strategy for CIMB Singapore and taking a holistic approach to financial crime prevention. Debbie Chau is engineering integrity for McDonald's franchise ecosystem across 38 countries, transforming developmental licensees into self-regulating partners through anonymised case studies.

Rayson Tan shapes industry standards as HSBC Singapore's compliance head, mentoring next-generation practitioners and serving as the ACAMS Singapore Chapter director. Wendy Chan, at Chanel APAC, has built the compliance function from the ground up, embedding Anti-Bribery and Ethics frameworks across multiple markets and advancing ethical sourcing through rigorous due diligence.

John Chung deploys AI as a predictive shield at Intel Corporation, achieving significant cost savings through early risk detection and strategic alignment of controls with commercial priorities. They are creating ethical guidelines and turning regulatory challenges into business advantages, showing that strong compliance practices help companies withstand market uncertainty.

In conclusion, the future of compliance is bright, with CCOs embracing technology and ethical guidelines to transform regulatory challenges into business advantages. By aligning compliance goals with organizational strategies, these professionals are turning compliance from a cost center into a strategic asset that enhances resilience and efficiency.

1. Glenn Seah, advisor to Singapore Exchange's market integrity, applies regulatory pragmatism and strategic governance, transforming regulatory challenges into business advantages.
2. Malcolm Wright co-creates the IVMS101 data standard for crypto, enabling global adoption and translating regulatory dialogues into industry-wide best practices.
3. CCOs leverage AI-powered Governance, Risk, and Compliance (GRC) platforms, digital obligations libraries, and advanced analytics tools to streamline governance, reduce risk exposure, and create business value.
4. Implementing digital obligations libraries helps employees across departments better understand and follow applicable rules, thus reducing errors and delays.
5. Establishing incident response plans supported by technology ensures rapid detection, investigation, and remediation of compliance issues, preventing recurrence.
6. Integrating compliance management into the organization's core culture, supported by cross-functional involvement and ethical frameworks, ensures everyone acts appropriately without direct supervision.
7. Hiring experienced CCOs with legal, regulatory, and industry expertise, like Jay Town at Radiance Technologies and Glen Chee at Coinhako, helps align complex regulatory demands with business success.
8. By aligning compliance goals with organizational strategies, CCOs like Li Chian See at Blackstone and Barbara Tsai at Microsoft Asia are turning compliance from a cost center into a strategic asset that enhances resilience and efficiency, showcasing how strong compliance practices can help companies withstand market uncertainty.

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