Athreya H. D. Partner - Singapore, Consulting

Athreya H. D. is a Financial Services Partner at the consulting practice of Forvis Mazars in Singapore. With over 16 years of experience in the banking and financial services, he specialises in supporting financial institutions navigate the complex and evolving regulatory requirements for licensing, compliance, enterprise risk management, corporate governance, and internal audit.

Prior to joining Forvis Mazars, Athreya led global and regional initiatives for various international banks and a Big 4 in Singapore, Malaysia, the US, and India, in the business-critical areas of customer due diligence (CDD), know your customer (KYC), anti-money laundering/combating the financing of terrorism (AML/CFT), sanctions, anti-fraud, common reporting standard (CRS), U.S. foreign account tax and compliance act (FATCA) provisions, banking services act (BSA), personal data protection act (PDPA), and most recently in environmental, social and governance (ESG).