Compliance Lead, Anchorage Digital Singapore Pte Ltd
PIF Track : Governance, Risk and Compliance (incl. Cybersecurity)
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Roopa Sushil heads the Compliance team for Anchorage Digital Singapore Pte Ltd and has over 17 years of experience working for highly regulated businesses such as Financial and Non-Bank Financial Institutions for the APAC region. Her areas of expertise include compliance advisory, compliance strategy development, BSA/AML, economic sanctions, anti-bribery & corruption and fraud risk management. Prior to joining Anchorage, Roopa was acting as the MLRO & APAC Compliance Lead for EMQ Singapore Pte Ltd and was responsible for end-to-end compliance risk framework development, implementation of compliance risk policies and procedures for EMQ group entities. Prior to joining EMQ, Roopa was with HSBC Bank Singapore where she led the Wholesale Banking Compliance team providing compliance oversight and regulatory compliance advisory services to the wholesale lines of businesses covering Commercial Banking, Global Banking and Markets, Securities Services, Global Trade and Receivable Finance and Liquidity and Cash Management businesses. Prior to joining HSBC, Roopa spent over 10 years with Wells Fargo Bank Singapore as the Senior Regional Risk officer where she had oversight of the APAC region and was responsible for the implementation of compliance and operational risk framework, developing country risk strategy, risk appetite design and development