Hemali is a Consultant on our Singapore team, with close to 10 years of combined experience in legal and compliance. She helps clients in implementing, remediating and improving their financial crime framework. Apart from financial crime projects, she also helps clients with in licence application process with MAS, provides ongoing support and works on ad-hoc compliance projects for clients. Having worked at international law firms advising several global banks on complex transactions and being part of legal and compliance teams of global banks, she brings a well-rounded, practical and solution-focussed approach to any issue. Most recently, she worked for a boutique fund manager to help set up their entire compliance framework, including drafting policies and procedures and implementing their monitoring programme. Prior to that she was a senior compliance officer in the AML/CFT team at BNP Paribas, Singapore.
Hemali holds an LL.B from Mumbai University, an LL.M from Duke University and is admitted to practice law in India and New York. Proving that she really loves the classroom, she has also completed a Masters in Counselling from Monash University.