Devaki Nathan

Devaki Nathan is Director – APAC Compliance and Operational Risk with Bank of America N.A. – Singapore Branch.  She is member of the APAC team that executes the Bank’s Compliance and Operational Risk management Program for the Global Transactions Services business in the APAC region and is responsible for identifying applicable laws, rules and regulations, risk and compliance self-assessment,  risk governance and reporting,  policy generation and management, training as well as 2^nd line monitoring and testing.                              

With close to 20 years of experience in this field, she specialises in the design, implementation  and continuing assessment of compliance framework, policies and risk management system, including  conduct risk, regulatory compliance, financial and economic crimes and sanctions, anti-corruption/ anti-bribery, data protection and technology risk management.

Devaki qualified as a Chartered Accountant from the UK and initially practiced as an external auditor in a Big 4 for a number of years before moving into the Compliance profession in Singapore.  She also holds a LL.B. and a Master in Business Administration.