About NextRegTech Sdn Bhd

With over 25 years of professional services experience including internal audit, risk management, regulatory compliance, capital markets, consumer, commercial banking, and Private Equity. He is recognized as a trusted advisor to Audit Committees and Chief Audit Executives (CAEs) and has collaborated with numerous CEOs, Chief Risk Officers, and CAEs on designing, overseeing, and executing testing and issue validation programs that meet regulatory expectations. Served as Principal in PwC’s Cybersecurity, Risk and Regulatory Practice, where he was recruited back, after leading the Goldman Sachs’ capital markets team for seven years, providing internal audit, forensics investigations, and compliance testing services for financial institutions in the banking and capital markets sectors.

With over 25 years of experience focusing on the financial services industry leading various audit/internal audit, SOX, and advisory services. Experience includes large global banks/FBOs, broker-dealers, swap-dealers, asset management, hedge funds, and insurance. Spent over 13 years at PwC and Deloitte) where he served as a trusted advisor to the board of directors, audit committees, and executive management; recommending practical solutions, and assisting with the implementation and enhancement of control environments.  Led large global teams overseeing financial, operational, and internal audit transformations; provided advisory services: AML/BSA/OFAC, corporate governance, enterprise risk management, and regulatory compliance (e.g., Dodd-Frank). Built internal audit functions from ground up, provided outsource and co-source internal audit, forensics, BSA/AML/OFAC compliance, EQAs, SOX/ refresh/ readiness, and assessed second line functions (Risk, Compliance).  

Kevin started his career in Cyber Security and Risk Management at a Global Investment Banks where he developed and operationalized Risk Management frameworks. He transitioned into Management Consulting where he assisted Global Fortune 500 clients on business strategies, risk management frameworks and product development. Kevin brings his deep experience of management consulting, risk management and innovative product development / management to help clients achieve their business goals.