Faith Bhaseen

Information

Position

Head, Financial Crime Compliance, Singapore and ASEAN

Faith Bhaseen is the Head, FCC, Singapore and ASEAN Cluster within Standard Chartered Bank. He was formerly the Head of FCC i3 Asia, a specialist Financial Crime investigations team which focuses on complex and cross-border cases. He joined Standard Chartered Bank over twenty years ago as a derivatives trader in UK Global Markets and has held a variety of roles within SCB including in Client Relations as the Regional Head for Public Sector Development Organisations, and as a transactor within Corporate Finance. Prior to joining Financial Crime Compliance, he was the Head of Audit for Standard Chartered Bank (Hong Kong) Limited, and Head of Audit for Corporate Finance and Transaction Banking. Faith is based in Singapore and is a Certified Anti Money Laundering Specialist (CAMS) and holds a Certification (IACert) in Internal Audit and Business Risk from the UK Institute of Internal Auditors. He read Economics at the London School of Economics (BSc) and holds a Masters of Research (MRes) from London Guildhall University.