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EUNICE BOEY,
DIRECTOR AND CO-FOUNDER
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Eunice has over 25 years of
compliance experience within
the financial services
sector ranging
from investment banking,
capital markets, sales and
trading, asset management
and wealth management.
Her experience cuts across
multiple asset classes such
as commodities, currencies,
debt, equities,
interest rates, cash and
over-the-counter, and listed
derivative products.
Prior to establishing Primus
Compliance Group, Eunice
worked at the top tier US
investment banks J.P.
Morgan Chase and Morgan
Stanley, as well as the
leading European commercial
banks Standard Chartered
and BNP Paribas.
Eunice was Standard
Chartered Bank’s Global Head
of Wholesale Bank Compliance
for Credit Trading and
Equities and the Head of
Compliance for South East
Asia at Morgan Stanley.
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In her global and regional
roles, Eunice worked across
multiple regulatory regimes
at different
developmental stages in
terms of structure and
sophistication. She was
responsible for lobbying and
managing rule changes, as
well as establishing and
implementing compliance
procedures for new
businesses in a holistic and
integrated manner taking
into account end-to-end
processes.
With her experience in
managing, understanding and
dealing with regulators,
exchanges and clearing
houses, and successful
partnership with internal
stakeholders in the business
and support functions,
Eunice is well positioned to
effectively operationalise
and implement practical
solutions for clients
to meet their regulatory
obligations.
Eunice holds a MBA from the
University of Western
Australia and is a CPA.
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TERENCE LIEW,
DIRECTOR AND CO-FOUNDER
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Terence has over 25 years of
experience in the finnacial
services sector and has
worked at both regulatory
and commercial institutions.
His broad-based regulatory
and compliance
experience encompasses
investment banking, asset
management, capital markets
and sales and trading
businesses in cash and
derivative products in the
traditional asset classes.
As a compliance
practitioner, he worked
closely with the business
and support functions of
finance, legal, operations,
risk, tax and technology. He
also has significant
experience in and knowledge
of the Australia, Hong
Kong, India, Korea,
Singapore, Southeast Asia
and Taiwan markets.
Terence’s regulatory
experience at the Monetary
Authority of Singapore,
Singapore’s central bank and
financial services
regulator, and SIMEX
(Singapore’s financial
futures exchange, now part
of the
Singapore Exchange) gives
him unique insight into how
regulators think about |
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systemic risk and regulatory
policy. He played a key role
in formulating the SIMEX’s
risk management
and supervisory policies for
its member firms and traders
post-Barings. At the
top-tier US investment
bank, Morgan Stanley, where
he was Deputy Head of Asia
Pacific Compliance, Terence
gained broad and
in-depth product and market
knowledge and expertise
covering multiple markets.
Before establishing Primus
Compliance Group, Terence
was Global Head of Wholesale
Bank Compliance for
Financial Markets at
Standard Chartered Bank
covering the sales and
trading of cash and
derivative
products and derivatives
structuring in asset classes
like commodities,
currencies, equities, debt
and
interest rates.
Terence holds a MBA from The
Wharton School, University
of Pennsylvania, in the US.
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KOH BENG SENG,
ADVISOR |
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Beng Seng has extensive
experience in the financial
services sector in monetary
policy, banking
supervision and financial
sector development at the
Monetary Authority of
Singapore as its Deputy
Managing Director, as
Advisor to the International
Monetary Fund to reform
Thailand's
financial sector from 1998
to 2000 after the Asian
financial crisis, and as
Deputy President at one of
Singapore's leading local
banks. |
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He is also a member of the
Expert Committee
formed by the China Banking
Association under the
auspices of the China
Banking Regulatory
Commission
to provide advice and guide
the development of the
Chinese banking professional
certification
programme. |
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