
Asia In Focus
Consultant
Melody is a consultant based in Control Risks’ Singapore office. She is a compliance professional whose experiences cover researching and managing enhanced due diligence, asset traces and complex anti-bribery and corruption investigations. Her countries of focus are Malaysia, Thailand, Indonesia, Singapore and the Philippines.
Melody is a consultant based in Control Risks’ Singapore office. She is a compliance professional whose experiences cover researching and managing enhanced due diligence, asset traces and complex anti-bribery and corruption investigations. Her countries of focus are Malaysia, Thailand, Indonesia, Singapore and the Philippines.
Recent projects include:
Prior to joining Control Risks, she was based in Hong Kong with a risk consultancy, where she managed the firm’s South-East Asia enhanced due diligence, KYC screenings and financial crime investigations. Earlier in her career she worked in Kuala Lumpur at an international affairs think-tank, focused on regional political and security affairs.
Melody holds an MA in International Relations from the University of Warwick and a BA (Hons) in English Language and Communication from UCSI University. She speaks English, Malay, Indonesian, Cantonese and Mandarin.
Asia In Focus
Asia In Focus
Analysis
Analysis
Asia In Focus