DANIEL CHIA

PARTNER

Daniel has over 20 years of compliance expertise working with large and small financial institutions. Prior to Holland & Marie, Daniel was Chief Compliance Officer at Allianz Global Investors Singapore Limited, a Capital Markets Services Licensee for retail fund management. In that role, Daniel also served as the regional Anti-Fraud and Economic Sanctions Officer for AllianzGI’s offices in Asia Pacific. Before AllianzGI, Daniel was the Head of Compliance and Chief Operating Officer at Helvetic Investments Pte Ltd., a boutique wealth manager dealing with high net worth clients.

Daniel graduated with a Master of Applied Finance degree from the Macquarie University.

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HM operates under three brands: HM Strategy, HM Compliance and HM Counsel.  HM Compliance offers Singapore compliance services, including outsourced compliance, MAS licensing services, ad hoc advisory and consulting services, corporate governance advisory, ESG consulting, training and internal audit.  HM launched as a Singapore compliance consultancy in 2018.  HM Strategy offers regulatory and management strategy advice to Boards of Directors and senior management as well as risk management consulting.  HM Counsel offers in-house counsel services.