Ronita is a Director at Protiviti Singapore and leads the Financial Services Industry practice in Singapore.
She has worked with multinational banks, asset managers and insurers, and her experience includes conducting Quality Assurance Reviews, Securitization Due Diligence, OFAC Policy Reviews, Financial Crime Compliance and Anti-Money Laundering Reviews.
She has expertise in the following areas:
- Financial Crime Regulation & Compliance
- Risk Management
- Internal Audit
Ronita can be reached out at [email protected]