
Melvin Ho

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About me
Head APAC Market Compliance, Ex-MAS
Education

Emeritus
-Postgraduate Diploma Digital Business Global Ivy ScholarJoint 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 2010Trade 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 2010Proprietary Trader
Dec 2007 - Jun 2009

Enterprise Singapore
Dec 2010 - May 2011Manager, Trade Services & Policy GroupProject 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 2019Head 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 2019Trade Desk Manager
Oct 2013 - Aug 2018Trade Desk Representative
May 2011 - Sept 2013
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Monetary Authority of Singapore (MAS)
May 2019 - Feb 2022Assistant Director, Capital Markets Intermediaries IIISupervision of institutional brokerages including that of JP Morgan, Credit Suisse, Deutsche Bank, Societe Generale, Macquarie

HSBC
Feb 2022 - Aug 2022Senior Audit Manager, Markets and Securities ServicesFront-to-back office audits covering Equities, FX, Credit and Rates

Olam Agri
Aug 2022 - nowGeneral Manager, Head APAC Market ComplianceOversight 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
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