Crypto, Crime, and Compliance in Asia

November 25, 2020

In this episode, we speak with Payal Patel, Chief Compliance Officer of BitGo and former Managing Director of FINTRAIL Asia about her series of career shifts, ultimately leading her to fintech compliance in Asia. Payal shares her experience starting her own financial crime consulting firm in Singapore and synergies that led her to join FINTRAIL. We also discuss the risks posed by innovative financial solutions, the importance of having a robust compliance function, and why working with regulators is critical to fintech success in Southeast Asia.

FINTRAIL is a global compliance consultancy that helps financial service companies fight financial crime. You can learn more about them by visiting

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