The Team

Well established practitioners and here for you

Meet Our People

With greater than 70 years of collective experience in multi-national financial service companies, our management and senior team with deep domain knowledge, fully understand the struggles faced by the global financial firms to meet regulatory requirements

 

Management

Jacqueline Pang

CEO
17 years in leading investment operations and technology in global asset management and insurance companies. A strong track record in delivering complex large scale projects and stakeholder management.

Caleb Woo

Head, Client Sucess

Caleb Woo

17 years in the financial services industry, first as an investment analyst in an asset management company than transitioning to investment banking giving him a deep understanding and knowledge of clients and their challenges

Abraham Teo

Head, Product and Head of Business (Hong Kong)
Veteran in regulatory reporting technology (Regtech) with deep knowledge in creating regulatory products/solutions to meet requirements such as FATCA, CRS, Global Shareholdind Disclosure and more. Successfully delivered multiple large scale, multi-million dollar projects involving multi-year engagements to large institutional clients. A core member of the APAC leadership with a global RegTech firm, Abraham made key contributions to global growth.

Kunal Sehgal

Head, Cloud, Infrastructure and Cybersecurity
14 years in technology risk management and cybersecurity in global organizations including two GSIBs or global systemically important banks. Proven track record in managing IT and cyber risks and technology related regulatory requirements. Worked with APAC government bodies to build cyber threat intelligence capabilities.

Eric Ting

Head, Finance and Human Resource
20 years in leading finance, compliance and credit functions in MNCs. Led financial planning and strategy, financial reporting teams and managed internal and external stakeholders and compliance matters with oversight for tax and audit.

Michael Chen

Head, Business Development and Partnerships
20 years in advising and consulting to global companies and local enterprises including financial institutions. Focus areas include go-to-market, product marketing, sales & service operations, corporate development, business strategy, M&A and corporate transformation.

Anna Monteiro

Head, North America Business and Client Success
20+ years in leading FinTech and RegTech providers servicing financial services industry to capture market share and accelerate revenue growth. As Head of N.A. Business and Client Services, Anna will focus on building our client base by developing strong relationships and working with clients to solve their regulatory challenges.

Kiran Pansare

Technical Product Development Manager
14+ years in leading technology teams in software engineering, solution architecture and design , systems integration, technical support and managing enterprise technology projects.

Rajna Ravindran

Client Delivery Manager
10+ years of software development for business processing and data analysis. Strong knowledge of capital markets and financial instruments. Lead developer for wealth/asset management software and senior team lead for regulatory technology development.

Tay Wan Cheng

Regulatory Analyst
A lawyer who specialized in the field of corporate law and whose career extends from the practice of law in the corporate sector where she held the positions of Group Legal Manager and Group Company Secretary of a publicly traded insurance group

Chua Suat Kheng

Business Analyst
15 years in compliance and operational risk management in the banking and financial sector. A strong communicator with deep business analytical skills who is well versed in analysing regulations including shareholding disclosure regulations, bank processes and risk management.

Jonathan Goh (camera shy)

Project Manager
20 years as a business analyst and project management in financial services, with deep knowledge of asset management from front office trading to back office operations. A subject matter expert on capital markets and financial instruments with strong track record in project management and delivery

Diana Low

Human Resource
Strong background in executive search execution including project management of full recruitment cycle from job scoping to understanding corporate objectives and business structure. A certified adult educator, with over 12 years of experience in training, facilitation and coaching for government programmes and corporate clients in classroom sessions and on virtual platforms

Board Members and Advisors

Nicholas Teo

Advocate and Solicitor
Senior Consultant with Kelvin Chia Partnership
Nicholas was called to the Singapore Bar as an advocate and solicitor in 1997. Nicholas has advised and represented clients in a broad range of legal matters both as a litigator and as corporate lawyer. Nicholas is currently a senior consultant with the firm of Kelvin Chia Partnership where he leverages on his close to 25 years of legal experience to provide advice and practical legal solutions to clients operating in different industries in matters pertaining to legal compliance, corporate structures, commercial transactions, employment law, and the settlement of disputes.

Andrew Hartley

Managing Director, CEO Third500 Pte Ltd
Andrew Hartley joined Third500 in July 2020, as Managing Director based in Singapore. Prior to this, he worked at CLSA for over 20 years holding a number of leadership roles within the Investment Bank. In 2005, he was appointed CEO, CLSA Singapore Pte Ltd and CLSA Global Markets Pte Ltd and had fund directorship responsibilities within the group private equity business, CLSA Capital Partners, that manages $5b in assets. While in Singapore, he originated both public and private mandates, in the TMT and REIT sectors, raising over $1.5b in capital.

What are our values

Come build the future of RegTech with us!

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