Stephanie Raj

Stephanie has approximately seven years of AML compliance experience. Before returning to Singapore, she worked in law firms in the United Kingdom. Gradually, she transitioned to compliance, now her main area of expertise. As an ambitious professional, she holds a Bachelor of Laws (LLB) and has obtained extensive training and compliance qualifications from the International Compliance Training Academy and the Association of Anti-Money Laundering Specialists.

Before joining Ingenia, Stephanie was mostly employed as an in-house compliance officer. Stephanie has conducted numerous employee training sessions, independently conducted complex investigations, and managed end-to-end compliance matters. In addition, she has independently provided compliance advice for businesses and handled multiple ongoing projects.