Cing Hui
@cinghui
I am a regulatory compliance professional specializing in crypto licensing and AML/CFT.
MalaysiaWhat I'm looking for
I am a regulatory compliance specialist with proven experience leading cross-border licensing projects and maintaining ongoing compliance for regulated financial and crypto entities. I have independently managed end-to-end acquisitions of licensed VASPs, drafted AML/CFT policies, negotiated licensing agreements, and authored 20+ industry articles on regulatory developments.
I hold a Master of Commercial Law and an LL.B., I am fluent in English and Chinese with working proficiency in Malay, and I bring pragmatic, detail-oriented project management to complex regulatory engagements.
Experience
Work history, roles, and key accomplishments
Regulatory Compliance Executive
Crypto Licence Ltd
Aug 2024 - Present (1 year)
Led cross-border licensing projects for payment and crypto businesses (Switzerland SRO, Poland VASP, US MSB, Canada MSB) and independently executed acquisition of four licensed Polish VASPs, managing due diligence, share transfers and regulator liaison. Drafted AML/CFT policies and commercial agreements, maintained active licences through accounting oversight and submissions, and authored 20+ indu
Legal Intern
AirAsia SuperApp
Aug 2022 - Nov 2022 (3 months)
Supported a new product launch by conducting in-depth legal research and reviewing/drafting NDAs and Terms and Conditions, while assisting dispute handling. Prepared legal presentations to enhance legal knowledge across non-legal teams.
Education
Degrees, certifications, and relevant coursework
UMUniversiti Malaya
Master of Commercial Law, Commercial Law
2024 -
Pursuing a Master of Commercial Law at Universiti Malaya with coursework including Fintech and Blockchain Law, Information Technology Law, and International Trade Law.
Brickfields Asia College
Bachelor of Laws (LL.B.), Law
2020 - 2022
Grade: Second Class (Upper Division)
Completed a Bachelor of Laws (LL.B.) through the University of London program, graduating with Second Class (Upper Division).
Advance Tertiary College
Cambridge A-Level (Arts), Arts
2018 - 2019
Completed Cambridge A-Level (Arts) at Advance Tertiary College with modules in Law, Business, and Psychology.
Tech stack
Software and tools used professionally
Availability
Location
MalaysiaAuthorized to work in
Job categories
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