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Picture

Nizam Ismail 

Nizam is the CEO of Ethikom Consultancy.

Nizam draws upon his previous regulatory experience as Head of the Market Conduct Policy Division of the Monetary Authority of Singapore, his compliance background as Head of Compliance for Southeast Asia at Lehman Brothers and Morgan Stanley, and his legal background as Deputy Public Prosecutor/State Counsel at the Commercial Affairs Department and Senior Legal Counsel at Citigroup, to assist global financial institutions, FinTech firms and corporate clients with various legal and regulatory compliance issues.

Nizam is the founding Chairman of the Regulatory and Compliance Sub-Committee of the Blockchain Association of Singapore. He is also a Fellow at the Singapore University of Social Studies, where he focuses on compliance, FinTech and cryptocurrency regulations.

Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series >
      • Cyber Security Masterclass
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Monthly Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us