The Team

Well established practitioners and here for you

Meet Our People

With greater than 100 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



Jacqueline Pang

Chief Executive Officer 🏆 Recipient of the Singapore FinTech Festival Global FinTech Leaders Award 2023
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.

Raymond Hee

Head, Global Sales
With 28 years of sales experience at leading software companies, Raymond has successfully provided financial institutions, including banks in the Asia Pacific, with regulatory compliance solutions. As a former Business Head, he led a 40-member team, excelling in consulting, business development, and technology expertise spanning RegTech, Data management, Software as a Service and more.

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.

Crane Li He

Head of Cloud Operations and Infrastructure
Exceptional 15-year career marked by outstanding achievements, expertise in product technology and cloud infrastructure management.

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.

Saumyadeep Datta

Senior Business and Pre-Sales Analyst
12+ years of experience in the Financial Service Industry, including roles at renowned organizations such as Deutsche Bank, Deloitte, and Adenza (AxiomSL), Saumyadeep brings a strong background in banking risk and regulatory compliance.

Tay Wan Cheng

Regulatory Analyst
A lawyer by training, Tay Wan Cheng was previously the Group Legal Manager and Group Company Secretary of a publicly traded insurance group.

Tan Guo Jian

Product Manager
15-year career in Technology, Banking and Finance, including driving key Regulatory Reporting Products, across organizations such as CLSA and BNP Paribas and technology vendors in Singapore. Focus areas include ensuring alignment across entire product lifecycles, utilizing a deep understanding of Tax, Shareholding Disclosure and Global Sustainable Finance Regulations.

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.

Rohaya Roslee

D&I Practice Lead (ASEAN, Greater China Region, Japan and Korea) Global Diversity & Inclusion, Microsoft
Rohaya Roslee serves as the D&I Practice Lead for ASEAN, Greater China Region, Japan and Korea. Partnering with HR and Leadership Teams, she coaches, consults and advises to enable teams across geographies to contribute to the progress of Microsoft’s D&I journey. As part of the Global Diversity & Inclusion Team, she is the connector between the global teams and local/regional teams in the operationalization of D&I, making it relevant and impactful for employees in the geographies, yet in alignment to the global strategy.

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.

What are our values

Come build the future of RegTech with us!

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