
معرفی
VIVEGANANDAM Jesudevan is an Adjunct Professor at the National University of Singapore, Faculty of Law, and Founder/CEO of TradeKins, a global consultancy specializing in compliance training, export controls, and financial crimes mitigation. With two decades of legal experience, he previously served as Deputy Senior State Counsel in Singapore’s Attorney-General’s Chambers, focusing on financial crimes prosecution, and as a District Court Judge. His expertise spans compliance, risk management, and international trade law.
- Education: LLM (New York University, compliance/risk management focus), LLB (Leeds University, 2003)
Research interests center on compliance systems to combat financial crimes, export control frameworks, and corporate governance strategies. His work intersects legal enforcement, regulatory policy, and international obligations.
Recent publications focus on compliance mechanisms for insider trading prevention in broker-dealer firms, reflecting his broader research on financial crime mitigation and regulatory frameworks. Keywords include finance, law, and corporate compliance.
- Scientific Awards: Fulbright Scholar, UNODA expert recognition, EUP2P working group representative
As President of the Centre For Trade Excellence, he strengthens global stakeholder partnerships and promotes compliance standards in export controls. Collaborations include Singapore’s Ministry of Foreign Affairs, Ministry of Trade & Industry, and foreign regulators.
VIVEGANANDAM Jesudevan در سایتهای دیگر
جستوجوهای مرتبط
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