Mr. Noel Saavedra
Director - Compliance
Noel heads FGC’s banking and financial services compliance group based in Singapore and Hongkong.
With over 20 years of work experience for multi-national banks such JP Morgan Chase, Deutsche Bank, Citibank, Chase Bank and technology leader IBM, his responsibilities encompassed business process analysis and modelling, project management, systems/application/process conceptualization, system design, systems development, testing, review, deployment, implementation post-implementation and maintenance.
As FGC’s digital assets program evolves, Noel oversees payments and electronic fund transfer platforms, liquidity management, trade finance, anti-money laundering, KYC, due diligence, enhanced due diligence and over-all regulatory compliance.