Sinyee Koh

Sinyee Koh is the founder and director of Integrity Consulting, a specialist financial services regulatory compliance consultancy firm based in Singapore.12 With over 20 years of experience in the legal, regulatory, and compliance consulting fields, Sinyee has established herself as an expert in navigating Singapore's financial landscape.12

Professional Background

Sinyee's career path includes:

1. Starting as a litigator lawyer, practicing for 7 years in Singapore, Hong Kong, and London.1
2. Spending 7 years at the Monetary Authority of Singapore (MAS) in various roles, including enforcement and financial market strategy development.1
3. Setting up and managing the Singapore regulatory and compliance consulting business for a global professional services firm.1
4. Founding Integrity Consulting to provide tailored compliance services to financial institutions.2

Expertise and Services

At Integrity Consulting, Sinyee advises financial services firms on:

• Licensing and ongoing regulatory obligations
• Risk management and internal controls
• Compliance arrangements
• Governance and personnel fit & proper requirements
• Regulatory filings and reports
• Anti-money laundering and counter-financing of terrorism controls
• Cybersecurity and technology risk management
• Cryptocurrency and fintech regulations12

Her clients include asset managers, brokers, remittance companies, cryptocurrency firms, and fintechs.1

Qualifications and Skills

Sinyee is admitted to practice law in Singapore, Hong Kong, England, and New York.1 She is multilingual, speaking English, Mandarin, Cantonese, Hokkien, Japanese, and French.1 This linguistic versatility allows her to work effectively with a diverse, global client base.2

Industry Involvement

Sinyee is actively involved in the financial services industry:

• Deputy Co-Chair of the Singapore Regulatory Committee of the Alternative Investment Management Association (AIMA)13
• Regularly invited to speak at events and courses related to financial compliance1

Through Integrity Consulting, Sinyee aims to provide practical, well-thought-out advice on compliance programs, enabling her clients to safely build and expand their businesses in Singapore's financial sector.12