About Tarini Ponniah

As Head of Compliance at Aspire I am responsible for the development, implementation and oversight of the company’s regulatory compliance program along with structuring the compliance department. Experienced at managing regulatory and audit relationships. Over 17 years of experience in the financial services sector. Areas of focus include: - Development and on-going monitoring of the Company's compliance infrastructure; - Implementation of local and international regulatory requirements into internal policies and procedures; - Development and execution of internal compliance training; - Implementation of "Know Your Customer (KYC)" procedures; - Monitoring of transactions and screening against sanctions and enforcement lists on a daily basis; - Responsible for managing all regulatory compliance matters including inquires received from MAS; - Strong knowledge of MAS, AUSTRAC and FINMA regulations applicable to Payment Services Providers.