Ingenia Consultants
As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital assets and crowdfunding to empower their businesses with our tailored solutions. The expertise of our team in regulatory compliance, internal audit and licensing, and our understanding of small businesses free your resources to focus on your core business activities. We proficiently assist you in obtaining the required licence from the Monetary Authority of Singapore (MAS), manage and execute your compliance obligations in our outsourced compliance services, provide advice and carry out specific compliance assignments under our compliance assistance, and provide assurance to your stakeholders through our outsourced internal audits. Our vision: Every financial institution, regardless of size, has access to premier support services that enable it to provide outstanding services to its clients. Ingenia Consultants Pte. Ltd, Singapore; UEN: 201631604G Ingenia Consultants (Malaysia) Sdn. Bhd; Company Number: 202301022490 (1516413-V)
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Verified contacts
12
available on Kipplo
LinkedIn employees
17
11 to 50 range
Open roles
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no listings
Distinct roles
11
indexed titles
Tech stack
1
tools in use
Monthly traffic
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Decision-makers and verified team members
12 contacts with verified email or phone · masked until revealed.
- CH
Cheryl H.
Internal Audit Manager · Finance & Accounting
EmailPhone - BL
Brian Lee
Senior Internal Audit Associate · Finance & Accounting
EmailPhone - SK
Shaiful Karim
Information Security and Technology Consultant · Other
EmailPhone - VB
Vijay Bharadwaj
() · Other
EmailPhone
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Top roles at Ingenia Consultants
11 distinct titles indexed · top 10 shown.
- 2manager
- 1()
- 1associate
- 1compliance consultant
- 1compliance officer
- 1director - risk & regulatory services
- 1information security and technology consultant
- 1internal audit manager
- 1internal audit senior associate
- 1senior associate
- +1more titles
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