ACSS Singapore Chapter
About Chapter
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NOTHING LIKE OUR CHAPTER EXISTS TO PROMOTE SANCTIONS AWARENESS IN THE SINGAPORE AREA. COME BE A TRAILBLAZER WITH US!
Board Members
Ramanthan Sivabalan
Director of Market Planning – APAC Financial Crime Compliance and Payments
LexisNexis Risk Solutions
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With over 22 years of experience in Banking, Financial Services and Insurance industries, Sivabalan has a strong track record in leading the legal and compliance functions and effective business operations in various markets within Asia. He has previously held legal and compliance leadership roles at MUFG, Societe Generale and Future Generali.
Sivabalan is a member of the Institute of Company Secretaries of India and is a two time graduate of the University of Mumbai. In his free time, he enjoys volunteering with several organizations, reading about world affairs and listening to music.
Rana Datta
Managing Director
Protiviti
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Prior to joining Protiviti, Rana was the APAC channel and business director at RDC. He also served as head of KYC and on-boarding sales at Thomson Reuters, where he reported to the Global Head of Industry Solutions and was responsible for buy side, sell side, and corporate client engagement.
Earlier in his career, Rana had several roles at Westpac Institutional Bank in New Zealand and Singapore, including as Associate Director, Natural Resources and as Associate Director of relationships, and commercial card manager. He also served as an associate in financial institutions, government and health and corporate and institutional banking.
Rana holds an MBA from Auckland University, a graduate diploma in marketing from the Manukau Institute of Technology and a bachelor’s degree in accounting from the University of Calcutta.
Robert MacDonald
Head of Anti-Bribery, Corruption Compliance & Sanctions Advisory
Binance
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Lino Arboleda
Sr. Leader – International Trade Compliance APAC
GE Aerospace
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Before coming back to GE, Lino played a pivotal role as the Trade Compliance Governance Lead for APAC at Olympus. He further held significant positions such as the Trade Compliance Manager APAC for Shell Chemicals and a Senior Director role at FTI Consulting in their Export Controls, Sanctions, and Trade Practice.
Early in his profession, Lino lent his expertise in export control and sanctions compliance to GE Businesses across ASEAN, ANZ, and various Asian countries. He played a crucial part in improving and upkeeping GE’s Internal Compliance Programs to ensure strict observance to the relevant regulations. He also bridged communication between the ITC Center of Excellence, various business entities, and the Compliance leadership concerning sanctions and export control challenges in the region.
Lino holds a Master’s in Strategy and Security from the University of New South Wales in Australia and earned his Bachelor of Science degree in Chemical Engineering from the University of the Philippines.
ACSS CHAPTER FAQs
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