Alwyn is a Partner in KPMG Singapore’s Forensic practice, specialising in AML/CFT and FATCA/CRS. He has over 15 years of audit and advisory experience, with deep expertise in conducting AML and sanctions‑related engagements, including independent AML framework assessments, transaction monitoring reviews, KYC/CDD remediation, and trade sanctions assessments. He has also led FATCA and CRS advisory engagements including health checks and compliance reviews. ​ His clients span large financial institutions, payment services providers, and government agencies.

Alwyn holds a bachelor’s degree in accountancy from Nanyang Technological University and is a Chartered Accountant as well as an ISCA Financial Forensic Professional. He was a member of the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) Legal Persons Working Group, which published a best practice paper on the Misuse of Legal Persons. He also regularly delivers training to external clients, including local enforcement agencies, and speaks at industry events.

I am the Managing Partner and Chief Operating Officer at Eightstone, an award-winning multi-family office and External Asset Manager (EAM) established in 2009 in Singapore. At Eightstone, we focus on providing a fresh perspective to wealth management, specifically addressing the unique needs of entrepreneurs, families, and institutions. Our philosophy is simple: cut through the noise and focus on what truly matters, offering clients clear and straightforward solutions that create lasting value.

Since joining Eightstone in 2013, I have been responsible for overseeing our day-to-day operations and ensuring the smooth delivery of a range of services, from tailored discretionary managed accounts to a diverse portfolio of investment funds. I’m proud to lead a firm that holds a Capital Markets Services (CMS) licence for fund management under the Monetary Authority of Singapore, ensuring we uphold the highest standards of regulatory excellence.

Prior to Eightstone, I worked in public affairs at Burson-Marsteller’s EMEA headquarters in London and Brussels, which gave me a strong foundation in managing complex relationships and strategic communication. I hold a master’s degree in International Relations from the Graduate Institute in Switzerland and an MSc in European Politics from the London School of Economics.

I am passionate about corporate strategy, operational efficiency, and creating effective frameworks that help our firm—and our clients—achieve long-term success. From 2017 to 2024, I served on the Committee of the Association of Independent Wealth Managers (AIWM) in Singapore, contributing to industry-wide regulatory and outreach initiatives.

Fluent in English, French, and Italian, with proficiency in German and a working knowledge of Spanish and Luxembourgish, I bring a global perspective that helps me connect with people across borders.

Sinyee manages Integrity Consulting. She advises financial services firms on licensing and ongoing Singapore and reviews risk management, internal controls and compliance arrangements. Her clients span asset managers (hedge fund, private equity/venture capital, external asset managers), brokers, remittance companies, cryptocurrency firms and fintechs. Areas that Sinyee regularly advises on include governance, personnel fit & proper requirements, preparation of regulatory filings and reports, outsourcing, data privacy, business continuity, anti-money laundering & counter financing of terrorism controls, cybersecurity & technology risk management, cryptocurrency and fintech regulations.

Sinyee has more than 7 years of experience in compliance consulting. Before setting up Integrity Consulting she set up and managed the Singapore regulatory and compliance consulting business of a global professional services firm. Being inspired by the many enterpreneurs she advised over the years on how to set up their firms, Sin Yee set up Integrity Consulting to better understand her clients’ challenges and achievements and experience entrepreneurship for herself.

Sinyee started her career as a litigator lawyer. She practised for 7 years in law firms in Singapore, Hong Kong and London, defending financial services firms and listed companies that were investigated by financial services regulators or involved in white-collar crime litigation. Sinyee then spent another 7 years at the Monetary Authority of Singapore (MAS) in various roles including enforcement, investigating and prosecuting market abuse and mis-selling, and financial market strategy development.

Sinyee is admitted to practice law in Singapore, Hong Kong, England and New York. She speaks English, Mandarin, Cantonese, Hokkien, Japanese and French. She is regularly invited to speak at events and courses and is Deputy Co-Chair of the Singapore Regulatory Committee of the Alternative Investment Management Association (AIMA).