Associate Member

Duff & Phelps Singapore Pte Ltd

 

Duff & Phelps is the global advisor that protects, restores and maximizes value for clients in the areas of valuation, corporate finance, investigations, disputes, cyber security, compliance and regulatory matters, and other governance-related issues. We work with clients across diverse sectors, mitigating risk to assets, operations and people. With Kroll, a division of Duff & Phelps since 2018, our firm has nearly 3,500 professionals in 28 countries around the world.
As an award-winning provider of compliance and regulatory consulting services to the global financial services industry, Duff & Phelps helps clients build, manage and protect their businesses. Based in key financial centres, we are closely connected with regulators, industry participants and service providers so that our clients have the best available information on regulatory requirements and trends. We operate seamlessly across borders to provide clients with cross-jurisdictional advice and integrated expertise.

Clients appreciate Duff & Phelps’ approach which combines deep expertise, institutional knowledge of their organizations and a senior team on the ground from day one through to completion of the engagement. Our global regulatory consulting team advises financial services industry clients in Singapore, Hong Kong, Europe and the U.S. on regulatory commissioned reviews, financial crime compliance, global markets and trading regulation, conduct risk, and assists with governance, risk and compliance (GRC) including anti-money laundering, cybersecurity, common reporting standards, FATCA.

Our multidisciplinary team consists of former regulators (MAS, SEC, SFC, CIMA, FCA, JFSC, SWX) heads of regulation at leading stock exchanges (SGX, HKEx, LSE, CSX), law enforcement agents and heads of bureau (New York District County Attorney’s Office Major Economic Crimes Bureau), and financial services industry experts in investment banking, global markets, private banking and wealth management, asset management, and insurance.

Key individuals
Sin Yee Koh

Director

Nicolas Inman

Managing Director

Richard Chua

Vice President

Gabriel Chen

Vice President