Sheila Panja Nadan

Dynamic and results-driven Compliance Professional with over a decade of experience in AML governance, ensuring compliance with regulatory requirements, and developing internal controls. 

Dynamic and results-driven Compliance Professional with over a decade of experience in AML governance, ensuring compliance with regulatory requirements, and developing internal controls. Skilled in building end-to-end AML programs aligned with global regulations (e.g., MAS, CIMA, SFC, SEBI, FSRA). Proven track record in leading KYC and due diligence functions across hedge funds, private equity vehicles, and fund-of-funds. Expertise in managing regulatory audits, and partnering with legal, operations, and front-office teams to embed compliance into business strategy. Strong analytical, organizational, and communication skills with excellent judgment and decision-making capabilities under pressure.

LLB (university of London)

CA (Singapore)

ACAMS

ICA Diploma (Governance, Risk & Compliance)