Teams at Tazapay

Leads global IT infrastructure and workplace technology operations, including infrastructure strategy, end-user services, Google Workspace, networking, identity, cloud and hybrid environments. Oversees incident management, reliability, disaster recovery, security, compliance, vendors, budgets, infrastructure projects, office rollouts, and team development. Partners with Security, DevOps, Cloud Engineering, Applications, Facilities, and executive stakeholders to deliver resilient, scalable services and continuous operational improvement.

Conduct quality assurance reviews of individual KYC cases across global jurisdictions, verifying identity documents, proof of identity and address, risk classifications, transaction alignment, and sanctions screening outcomes. Identify process gaps, deviations, and training needs through QA sampling. Prepare reports on findings and trends, maintain QA logs, provide feedback, and support updates to checklists, SOPs, and internal quality standards.

Provides legal counsel on global regulatory licensing across Singapore, the United States, Hong Kong, and Australia, while supporting corporate, commercial, disputes, compliance, partnerships, and governance matters. Drafts policies, governance documents, memoranda, and contracts; manages external counsel and regulator relationships; advises Compliance, Partnerships, Sales, and Business teams; and independently coordinates cross-border workstreams across multiple time zones.