Harminder Gill is a seasoned lawyer and compliance expert with over 26 years of experience working across Malaysia, Singapore, and Switzerland. She is known for establishing effective legal departments and compliance frameworks in multinational organizations across diverse industries. She is a Barrister of England & Wales and an Advocate & Solicitor of the High Court of Malaya.

In her previous roles, Harminder has built and led compliance programs for multinationals operating in the APAC region and globally, focusing on anti-bribery policies and training, embedding a strong culture of compliance, carrying out third-party due diligence and on-boarding, and high-stakes internal investigations and remediation. Her work has equipped executives with reliable compliance structures, enabling them to make informed and ethical decisions. She holds a past compliance certification from the Society of Corporate Compliance and Ethics (SCCE).

A self-taught crypto enthusiast, Harminder pursued her passion for compliance into crypto by graduating with a Certificate of Advanced Studies (CAS) in Crypto Compliance from the University of Zurich, Switzerland. Her CAS coursework centers on blockchain forensics, digital asset tracing, and crypto regulatory compliance across key crypto jurisdictions including Switzerland, the EU, Hong Kong and Singapore, positioning her as a leader in the rapidly evolving crypto compliance space.

Harminder offers the following services: –

1. Designing and implementing pragmatic, proportionate, and pro-business anti-bribery compliance and ethics programs, including evaluations of existing programs.
2. Designing and implementing third party risk management, including support in carrying out due diligence reviews and on-boarding.
3. Conducting complex internal investigations on business ethics and anti-corruption matters and recommending controls and remediations.
4. Crypto licensing strategies and support across multiple jurisdictions.
5. Blockchain forensics.

Harminder is fluent in English and Bahasa Malaysia, with conversational proficiency in Bahasa Indonesia and Hindi.