Harpejan Kaur, MICA

Industry expert

Harpejan Kaur, MICA

Harpejan Kaur, MICA

Coface Head of Compliance, Malaysia and Singapore

A Certified Compliance Practitioner with a First-Class Bachelor’s degree in Law (UK), having vast working experience in legal and various regulated financial services specializing in Corporate Litigation, Regulatory Compliance, Data Protection, Financial Crimes, Compliance Risk Management and related Trainings. Harpejan is passionate about creating a robust Compliance Culture.

Harpejan was awarded the professional qualification: the Advance Certifications in Regulatory Compliance with Distinction, a specialized qualification to equip financial services practitioners with the knowledge and skills to monitor regulatory compliance and manage the associated risks. She also holds International Diploma in Governance, Risk & Compliance (UK) with Distinction.

Harpejan is currently pursuing an MSc. Law, Governance, Risk and Compliance with the University of Law (UK). She is admitted as a Professional Member of the International Compliance Association (MICA) and as an Associate Member of Asian Institute of Chartered Bankers (AICB).     

Sessions

15:10 - 16:10 | Wednesday 16 October
Room 1

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