Rashpal Hanspal in

Rashpal Hanspal

Observer · DISC type ci
Director | Head of Compliance - Product, Consumer Protection, Risk Oversight | Global (Meta FinTech) at Meta
📍 Singapore, Singapore

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
20 Years
Current Role
Director | Head of Compliance - Product, Consumer Protection, Risk Oversight | Global (Meta FinTech)
Job Level
Mid-senior
Location
Singapore, Singapore
Personality Overview

How Rashpal shows up

Assertive
Example Seeker
Curious

They ask a lot of questions and rely heavily on information and collaterals. They can sound friendly and charming but can quickly change gears to become inquisitive and probing. They are generally good communicators and can be hard to convince.

Priorities

Topics Rashpal cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

3-2022
Director | Head of Compliance - Product, Consumer Protection, Risk Oversight | Global (Meta FinTech)
Meta
8-2020 - 3-2022
Director | Head of Compliance & MLRO | APAC (Novi/Libra/Diem)
Meta
10-2017 - 8-2020
Director | Head of AML Compliance & MLRO | Southeast Asia
Citi
6-2013 - 10-2017
Director | AML KYC Compliance | Global
Citi
3-2012 - 6-2013
Senior Vice President | Financial Crime Advisory | EMEA
Citi
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2002 - 2005
LLB (Hons)
Queen Mary University of London
Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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