Adeline Toh Mei Mei

Adeline Toh has over eight years of public accounting and 19 years of working experience in the financial services industry.  Her extensive experience includes internal audit, corporate governance, risk management, and regulatory and compliance.  

Before joining BDO in 2014, Adeline was a Vice President of Compliance with a financial institution in Singapore for 11 years.  Her experience covers areas such as regulatory compliance, customer due diligence, wealth management, corporate finance, anti-money laundering/combating the financing of terrorism (“AML/CFT”), fraud investigation, foreign account tax and compliance act (“FATCA”), personal data protection act (“PDPA”) and business continuity management.  She also has ten years of internal audit experience with a financial institution in Singapore.  Her experience covers the reviews of the effectiveness and efficiency of the institution’s framework on governance, risk management, internal control, compliance, etc.

 In BDO, she provides risk and regulatory compliance advisory and internal audit services to financial institution clients such as banks, asset management companies, securities and futures dealing companies, trust companies, money changers, remittance companies, e-payment, major payment institutions, e-custodian etc.

Academic Qualifications

• Masters in Science (Accounting and Finance)

Professional Memberships

• Member – Institute of Singapore Chartered Accountants
• Fellow Member – Association of Chartered Certified Accountants
• Member – Institute of Internal Auditors
• Member – International Compliance Association (Certified Professional in Governance, Risk Management and Compliance)