Athreya H. D. Partner - Singapore, Consulting

Athreya leads the Financial Services Consulting practice at Forvis Mazars in Singapore. He specialises in supporting financial institutions navigate the complex and evolving regulatory requirements for enterprise risk management, internal audit, corporate governance, and licensing.
With over 17 years of experience in the banking and financial services, Athreya has led global and regional initiatives at various international banks and advisory firms across Singapore, Malaysia, the U.S., and India, in the business-critical areas of prudential risk, financial crime compliance, regulatory reporting, and ESG.
A recognized thought leader, Athreya is a frequent speaker at the regional risk and compliance forums. He has also authored articles and been featured in prominent media channels such as Channel News Asia and The Business Times, sharing his expertise on topics ranging from money laundering, regulatory dynamics, and tech/AI for compliance.
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- Singapore bank sector may cut hiring amid volatile markets, global financial job losses
- Interview: CNA 938 Daily Cuts - Singapore’s crackdown on money laundering: What you must know
- Feature: Regulatory changes a catalyst for corporate service providers to raise their game (May 2024)
- Feature: Fighting fraud and forgery in commodities trading (December 2023)
- CNA Singapore Tonight - Singapore money laundering case among world's largest with over $2.8b in assets seized (Oct 2023)
- Feature: Stripping the layers of money laundering a herculean task, say experts' (Oct 2023)
- Feature: How AI Can Combat Financial Crime (Aug 2023)
- Interview: Fintech adoption in corporate banking, a growing trend in Asia-Pacific (Aug 2023)
- Interview: CNA Explains: What is money laundering and why does it involve luxury cars, watches and bags? (Aug 2023)
- Interview: Anti-money laundering bust that seized S$1 billion could be ‘tip of the iceberg’ (Aug 2023)
- Bylined article: How banks can shore up defences against illicit financial flows (Jul 2023)
- The Appointment of Ellyn Tan and Athreya H. D. (May 2023)
- Mazars in Singapore expands Financial Advisory and Consulting teams with appointment of two new local Partners