Matthew Goh
Ex-regulator with more than 16 years of regulatory compliance experience in consumer banking, financ...
Paypal, 5 Temasek Boulevard, Singapore
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Matthew Goh’s Email matthew.goh@paypal.com
Social Media
Matthew Goh’s Location Paypal, 5 Temasek Boulevard, Singapore
Matthew Goh’s Current Industry
Matthew Goh’s Prior Industry American Express | Mas
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Work Experience
Paypal
Senior Director and Head of Compliance, Asia Pacific
Present
American Express
Compliance Director, Southeast Asia And India
2002-01-01 00:00:00 - 2012-01-01 00:00:00
Mas
Associate
1999-01-01 00:00:00 - 2002-01-01 00:00:00Skills
Languages
FAQ About Matthew Goh
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Matthew Goh is located at
Paypal, 5 Temasek Boulevard, Singapore -
Matthew Goh is a Ex-regulator with more than 16 years of regulatory compliance experience in consumer banking, financial services and payments industries in Asia Pacific. Sit on various country leadership and risk management committees to provide pragmatic compliance advice to business partners. Hands on experience in dealing with regulatory examiners, managing crisis situations, negotiating timeline for gap remediation and lobbying for changes in new regulations. Directly manage market teams in developing effective local compliance programs which includes establishing sound policies and procedures, performing risk assessment of regulatory obligations against controls, developing mitigation plan to remediate gaps, reporting suspicious transactions to FIU, executing compliance testing and monitoring, delivering training to employees and presentations of compliance matters to senior management.
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Matthew Goh currently works in the
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No Languages Available
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Matthew Goh has prior
experience in the following industries:
American Express | Mas -
Matthew Goh has the following professional experience:
Paypal | American Express | Mas -
You can view Matthew Goh’s LinkedIn profile at LinkedIn URL
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Matthew Goh’s work email
addresses are
matthew.goh@paypal.com -
