Avalon is currently a Commercial Director in the Financial Crime Compliance, Intelligence and Cyber team having re-joined SWIFT in 2019. In this role she is responsible for the adoption of portfolio products across ASEAN as well as community enrichment through educational engagements. She has 8 years experience in financial crime compliance having started her career at Dow Jones providing AML, Sanctions and ABC solutions to sub-Saharan Africa. Avalon initially joined SWIFT in 2016 working in the UKI & Nordic markets.
In the years away from SWIFT, she joined a Regtech startup that focused on elements of AI and Natural Language Processing delivering a multisource KYC platform to the banking sector. Avalon also sits on the board of the Regtech sub-committee of the Singapore Fintech Association.
Oct 28, 2021 1:30 PM