Athreya H.D.

Athreya H.D.

Partner, Financial Services, Mazars

Athreya is a Financial Services Partner at the consulting practice of Mazars in Singapore. He specialises in providing strategic and operational guidance to financial institutions, to navigate the complex and evolving requirements for regulatory compliance, enterprise risk management, corporate governance, licensing, and internal audit.

With an experience of over 17 years spanning across Singapore, Malaysia, the US, and India, Athreya has led numerous global and regional initiatives at various international banks and a Big 4, for business-critical areas such as CDD, KYC, AML/CFT, sanctions, anti-fraud, CRS, U.S. FATCA provisions, data privacy, and most recently in ESG.

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