worked with PricewaterhouseCoopers Singapore for four years as the Head of
AML Services where he served 23 clients.
Rohan has over 15 years of Compliance leadership experience. His compliance
views are practical, factoring in both regulatory requirements and risks. His
experience covers consulting, technology project management, and practitioner
roles. As a practitioner, he has had significant exposure to wealth management,
investment banking, global markets, corporate banking, and trade finance. He
has managed a large bank financial crime program across 12 countries.
Rohan has a Professional Doctorate in AML from Middlesex University, London.
He is the author of a book on AML and elearning currently used by AUSTRAC.
He is a Fellow of the ICA (FICA), London and was on their International Board of
Advisors for six years. He has been closely associated with NUS and NTU for
whom he authored numerous papers.
He is a Singapore national.
Rohan is on LinkedIn.
Rohan is the Consulting Practice Director of
Combating Smart Financial Crime, Singapore.
He was formerly Head of GFCC Oversight and
Control - EMEA & APAC - for J.P. Morgan
Singapore's Global Financial Crimes Compliance
department. He has also been the Regional Head
of Financial Crime for Asia for Bank of America
Merrill Lynch for four years. Earlier in his career he
Combating Smart Financial Crime™