Athreya H. D. Partner - Singapore, Consulting
Athreya H. D. is a Financial Services Partner at the consulting practice of Mazars in Singapore. With over 16 years of experience in the banking and financial services, he specialises in supporting financial institutions navigate the complex and evolving regulatory requirements for licensing, compliance, enterprise risk management, corporate governance, and internal audit.
Prior to joining Mazars, Athreya led global and regional initiatives for various international banks and a Big 4 in Singapore, Malaysia, the US, and India, in the business-critical areas of customer due diligence (CDD), know your customer (KYC), anti-money laundering/combating the financing of terrorism (AML/CFT), sanctions, anti-fraud, common reporting standard (CRS), U.S. foreign account tax and compliance act (FATCA) provisions, banking services act (BSA), personal data protection act (PDPA), and most recently in environmental, social and governance (ESG).
Want to know more?
Pages associated to Athreya H. D.
Insights
About us
- Mazars in Singapore expands Financial Advisory and Consulting teams with appointment of two new local Partners
- The Appointment of Ellyn Tan and Athreya H. D. (May 2023)
- Bylined article: How banks can shore up defences against illicit financial flows (Jul 2023)
- Interview: Anti-money laundering bust that seized S$1 billion could be ‘tip of the iceberg’ (Aug 2023)
- Interview: CNA Explains: What is money laundering and why does it involve luxury cars, watches and bags? (Aug 2023)
- Interview: Fintech adoption in corporate banking, a growing trend in Asia-Pacific (Aug 2023)
- Feature: How AI Can Combat Financial Crime (Aug 2023)
- Feature: Stripping the layers of money laundering a herculean task, say experts' (Oct 2023)
- CNA Singapore Tonight - Singapore money laundering case among world's largest with over $2.8b in assets seized (Oct 2023)
- Feature: Fighting fraud and forgery in commodities trading (December 2023)