Daniel

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Regulatory Compliance at UOB|Singapore

Position:

Regulatory Compliance at UOB

Location:

Singapore

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Last updated: 2026-05-28
Updated: 2026-05-28

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Work Experience 14 years

Regulatory Compliance at UOB

Jan 2023 - Current

Compliance at Funding Societies | Modalku Group

Jan 2019 - Jan 2023

Compliance & Operational Risk Control (C&ORC) at UBS

Jan 2018 - Jan 2019

Government and Regulatory Affairs at MUFG

Jan 2015 - Jan 2018

Inspection and Audit Division (DCPE) at Societe Generale

Jan 2012 - Jan 2014

Daniel started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Daniel works for one company for 2 years 8 months.

Their professional focus is Compliance Testing, Regulator Engagement, and Regulatory Compliance across 3 core areas.

Daniel holds ICA Specialist Certificate in AI for Compliance Professionals, ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies, and ICA Specialist Certificate in Conduct Risk certifications.

Education

Finance at The Australian National University

Daniel Namesakes

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Daniel
EmberAI Foundry
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Daniel
Payroll Supervisor
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Daniel
Substitute Teacher
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