Cindy Soh
Vice President - Senior Account Manager
Areas of Expertise
Cindy is an accomplished Anti-Money Laundering specialist and brings over 16 years of AML expertise to Maples Group. Prior to Maples Group, Cindy acted as an AML Compliance Officer/MLRO to Cayman domiciled funds, and she imparted valuable AML advisory insights and strategic solutions to a diverse group of Investment Managers in Asia Pacific and Middle East. During her past tenure as a Financial Crime Compliance professional in the Private Banking/Wealth Management industry, Cindy held key AML roles in established banking and wealth management entities and ensured compliance with evolving statutory and regulatory AML obligations in multiple jurisdictions.
October 2021 to June 2024: Citco Fund Services (Singapore) Pte Ltd AML Compliance Officer/ Money Laundering Reporting Officer (Vice President)
May 2019 to September 2021: Union Bancaire Privee SA
Education
RMIT University, Australia, Bachelor of Business (Business Administration), 2005
Languages
Mandarin