Melvin Ho

Melvin Ho

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  • Timeline

  • About me

    Head APAC Market Compliance, Ex-MAS

  • Education

    • Emeritus

      -
      Postgraduate Diploma Digital Business Global Ivy Scholar

      Joint Program with Columbia Business School and MIT Sloan School of Management.

    • University College Dublin

      -
      Bachelors Finance First Class Honours
  • Experience

    • Phillip Securities

      Dec 2007 - Nov 2010

      Trade advisory and execution in cash equities, exchange traded funds, warrants and contracts for differences across global markets. Representative on CNBC TV and News Radio 938FM Manage prop trading book of SGX equities, SIMSCI, Hang Seng and Nikkei warrants. Market maker for single stock futures.

      • Dealer

        Jun 2009 - Nov 2010
      • Proprietary Trader

        Dec 2007 - Jun 2009
    • Enterprise Singapore

      Dec 2010 - May 2011
      Manager, Trade Services & Policy Group

      Project Manager working with McKinsey on a commodities hub consulting project for Singapore. Submitted paper on capital markets development in Singapore.

    • TD Ameritrade

      May 2011 - Mar 2019

      Head Singapore office sales, partnerships and client education Head Singapore office trade desk in Equity, Commodity and FX futures and options, and cash equities. Role also includes training and supervision of traders in market regulations and approval of KYC AML due diligence for account opening. Pioneer employee of Singapore trade desk. Helped set up and run cross-functional operations across all aspects of the business

      • Client Engagement Manager

        Sept 2018 - Mar 2019
      • Trade Desk Manager

        Oct 2013 - Aug 2018
      • Trade Desk Representative

        May 2011 - Sept 2013
    • Monetary Authority of Singapore (MAS)

      May 2019 - Feb 2022
      Assistant Director, Capital Markets Intermediaries III

      Supervision of institutional brokerages including that of JP Morgan, Credit Suisse, Deutsche Bank, Societe Generale, Macquarie

    • HSBC

      Feb 2022 - Aug 2022
      Senior Audit Manager, Markets and Securities Services

      Front-to-back office audits covering Equities, FX, Credit and Rates

    • Olam Agri

      Aug 2022 - now
      General Manager, Head APAC Market Compliance

      Oversight of regulatory matters for APAC business units trading commodity derivatives listed on all major exchanges globally and OTC derivatives in commodity, FX, rates, credit, equity

  • Licenses & Certifications

    • Executive Presence and Influence: Persuasive Leadership Development

      The Wharton School
    • RES-12B Rules, Ethics and Skills for Securities and Derivatives Dealers of Non-Exchange Members

      IBFSG - The Institute of Banking & Finance Singapore