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Edelle O
@edellegrace
Compliance Officer
Singapore
About me
I am a Compliance Officer with extensive experience in regulatory liaison, AML, and due diligence within the digital payments and financial services sectors. I have a strong background in regulatory audit, risk and operations, having worked with firms like Wise, KPMG, and BNP Paribas to ensure global regulatory compliance.
Skills
Edelle O
Offline •
Average response time: 1 hour
See my services
Certifications & Regulations
I will build a compliance framework kyc and review data privacy pdpa, gdpr
Portfolio
Work experience
Compliance Officer
Omnisend • Full-time
Aug 2025 - Present • 10 mos
Regulatory liaison, AML Compliance Officer and Data Protection Officer for Omise (company name is not available as the Fiverr list)
Due Diligence Team Lead (KYB, CDD, EDD)
Wise • Full-time
Dec 2022 - Jul 2025 • 2 yrs 7 mos
Started as an Analyst, Senior Analyst and eventually promoted to a Team Lead in compliance operations, specializing in corporate onboarding (KYB) and source of wealth reviews for high risk clients.
Audit Associate
KPMG • Full-time
Aug 2022 - Dec 2022 • 4 mos
Audited financial services companies such as private banking and investment companies.
