HOME > ABOUT US
Meet our team.
|
Mark A. Jacobsen
|
|
A leading legal financial institutions and compliance professional, Mark is the founder of Integrium and a Director at TSMP Law Corporation.
Having spent most of his career in APAC, Mark has advised a wide range of clients on various matters relating to over 12 different jurisdictions and practiced in front of the MAS, SFC, SEC, CFTC, FCA, FSA, FINRA, and NFA, among others. Mark’s clients are asset managers (PE, Alt/Hedge, VC, and others), financial institutions (banks, insurance companies, financial advisers, and brokers/dealers), financial technology companies and multinational corporations. For these clients, Mark handles issues as diverse as securities and regulatory practices, private and cross-border investments, structuring, distribution channels, operations, and best practices, as well as other general corporate/commercial matters. Prior to founding Integrium, Mark has led other compliance providers focusing on Asian markets and maintained a noted legal financial institutions practice at several law firms. |
Dewansh Raheja
Senior Manager
MSc Applied Economics, Nanyang Technological University
B. A. (Hons.) Economics, University of Delhi
[email protected]
B. A. (Hons.) Economics, University of Delhi
[email protected]
|
Dewansh is a Senior Manager at Integrium with extensive experience in anti-money laundering, customer due diligence, project management, policy review, and market research. Prior to joining Integrium, he was active in compliance-related investigations for financial institutions in the Asia-Pacific region a member of a well-known third-party risk management and regulatory solutions provider. Dewansh has also led technical and non-technical research projects commissioned for ASEAN member states sponsored by the Civil Aviation Authority of Singapore and Nanyang Technological University.
|