Claudia Hui
Head of Compliance Advisory, APAC
Claudia Hui is the Head of Compliance Advisory, APAC at TRM Labs, where she advises financial institutions, crypto businesses, and regulators across the region on detecting and preventing money laundering and financial crime in digital assets, pairing hands-on compliance expertise with TRM's blockchain intelligence products and services. With an extensive background as a former regulator and industry experience bridging traditional finance, fintech, and public regulation, Claudia previously served as the Head of Compliance for Singapore at Revolut and as a regional compliance leader at Qashier. Her foundational expertise also encompasses serving as an Assistant Director in the Payments Department at the Monetary Authority of Singapore (MAS) where she played a pivotal role in implementing the landmark Payment Services Act.
