Jonathan Cheong is an ad locum Consultant with Ingenia Consultants. His key areas of practices in regulatory compliance include risk management, securities laws, fund management, financial advisory, payment services, money lending and corporate governance.

Jonathan has extensive experience in compliance issues and regularly provides regulatory advice to various multi-family offices, external asset managers and securities brokers. Through his work he was actively responsible for the successful licensing of fund managers and securities dealers.

He advises financial services clients and is an expert on regulatory compliance, particularly on regulations in the financial industry such as the Securities and Futures Act, Financial Advisers Act, Moneylenders Act, related requirements, regulatory notices, and guidelines issued by the Monetary Authority of Singapore.

Jonathan is general counsel to a registered fund management company and a leading global digital currency exchange. Jonathan is also a family office trustee for a Hong Kong family office. Through his interactions with the high net worth individuals and financial industry clients, he has structured funds, financial products and built a reputation for engineering business solutions for financial businesses.

Fadzlun is an experienced senior front and middle office professional with more than 14 years of experience in the Financial Industry. With an exceptional track record in leading change and innovation in business controls and requirements by both foreign and local regulators, such as FACTA, CRS, PDPA and AML notices

Fadzlun has extensive experience in regulatory compliance. He has assisted external asset managers, fund managers and crowdfunding service providers in their licensing. He has established compliance frameworks for these new financial institutions and enhanced frameworks of existing financial institutions to accommodate regulatory developments and changes in their business. He has drafted policies and procedures and created controls across regulatory topics such as corporate governance, anti-money laundering and countering the financing of terrorism, marketing and distribution, conduct, assessment of outsourced service providers, and the confirmation of accredited investors. In parallel, he is advising financial institutions on the regulatory requirements for their business and changes therein by assisting them in answering regulatory inquiries as well as the creation and implementation of suitable processes.

Fadzlun has experience in implementing digital solutions to compliance processes. He interacts frequently with RegTech providers to evaluate and enhance processes to achieve scale and simplify compliance tasks. He has experience with Robotic Process Automation to automate simple compliance surveillance and processes to elevate compliance officers to higher-level tasks.

Selina Loh is Ingenia’s office manager. Her key areas of administrative responsibilities include Office Management, Human Resources and Accounting. Selina assists in the implementation of firm policies and procedures; manages and oversees the administration of HR policies, programs and practices within the firm; she maintains accounts payable, receivables and monthly billing. She is responsible for the overall coordination and oversees the day-to-day smooth running that allows the firm to operate efficiently.

With her extensive past work experiences in strong-performance and high-pressure environments, Selina skilfully handles exceptional administrative duties in an efficient and timely manner. In her position, she has never failed to deliver in her operating environment.

Previously a commodity trader for more than a decade with a local commodity broking firm, Selina did a career switch to the administrative managerial role 7 years ago. Prior to the trading job, she has more than 20 years of experience in the banking industry in the areas of Private Banking and Asset Management services in foreign banks servicing high-net-worth clients.

Aaron Chua is an ad locum consultant with Ingenia Consultants. His key areas of practices in regulatory compliance include risk management, securities laws, fund management, financial advisory and payment services.

Aaron Chua has extensive experience in compliance issues and regularly provides regulatory advice to advice to various organisations in the private sectors. He advises clients on regulatory compliance, particularly on regulations in the financial industry – Securities and Futures Act, Financial Advisers Act, Banking Act, and related requirements and guidelines issued by the Monetary Authority of Singapore. Through his work, Aaron is actively responsible for the licensing of fund managers and payment service providers.

He advises financial services clients and is an expert on regulatory compliance, particularly on regulations in the financial industry such as the Securities and Futures Act, Payment Services Act, regulatory notices, and guidelines issued by the Monetary Authority of Singapore.

Aaron has as a panellist in numerous events discussed on stable coins & security tokens with the collaboration of Merkle Science and Blockchain Hub. He has also contributed written articles with fintech solutions, on how digital payment token service providers can adhere to the guidelines on money laundering and counter the financing of terrorism.