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Wendy Heng

Assistant Vice President Fund Services, Regulatory & Compliance Singapore
Email Icon Send an email T: M: +65 9824 3661

OVERVIEW

Wendy has 10 years' experience in AML / KYC, handling various investor types and has been involved in the aspect of FATCA / CRS as well.  She acts as the main point of contact for AML queries.

BACKGROUND

Previously, Wendy worked at Apex Fund Svc (SG) Ltd (f.k.a Custom House Fund Svc (Singapore) Pte Ltd) in compliance and onboarding.  Prior to this, she worked at Citibank N.A. Singapore and UBS AG, while holding dual positions as a DF / FATCA Analyst. 

LANGUAGES

Mandarin

AREAS OF EXPERTISE

Hedge Funds

AEOI – FATCA & CRS

Anti-Money Laundering Services

EDUCATION

University of London, UK, Bachelor of Science, Economics and Finance 


GET IN TOUCH

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GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS