Aperio opens new office in Malaysia

Aperio Intelligence is pleased to announce the opening of its office in Malaysia.

Based in Penang, Aperio Intelligence Malaysia Sdn Bhd is responsible for our work in the APAC region. Building on our existing APAC capabilities and experience, our Malaysian team leads our relationships with clients in the region and our day-to-day interaction with them.

Adrian Ford, Aperio’s CEO, said ‘Our presence in Malaysia enables us to service our clients effectively across APAC’s time zones. Our new office also demonstrates Aperio’s commitment to the region, reflecting its ever-increasing importance to the global economy and, therefore, to our clients’.

Belinda Teh, Senior Associate, who leads our experienced team in Malaysia, has worked for over 14 years in the due diligence industry. Prior to joining Aperio Intelligence, Belinda headed the Asian enhanced due diligence research team, leading due diligence assignments in Asia Pacific, for a multinational risk management services company. Belinda holds a bachelor’s degree in Business Administration from Universiti Tunku Abdul Rahman and is a Certified Anti-Money Laundering Specialist and speaks Malay and Mandarin. Belinda is supported by a multilingual team of analysts, all of whom are experienced in the corporate intelligence field.

For more information about our operations in Malaysia and the APAC region, or about Aperio more generally, please contact Adrian Ford.

Adrian.Ford@aperio-intelligence.com or + 44 20 3146 8900.

Notes

Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm, head quartered in London. Founded in 2014, today there are 45 members of staff, speaking 25 languages in house, with offices in Australia, France, Malaysia and Romania. Aperio works around the world, and, beyond the UK and Europe, we have particular experience in Africa, East Asia, MENA, Russia & the former Soviet Union, and Latin America’s larger economies.

Aperio has four service lines: due diligence, strategic intelligence, investigations and ESG. These complementary service offerings allow us to provide a range of solutions designed to address multi-faceted financial crime, regulatory, reputation and governance risks. We provide well-sourced, objective and robust intelligence and insights to support critical business decisions.

We believe Aperio is a centre of excellence in addressing the challenges of financial crime. Our free monthly Financial Crime Digest is read by several thousand investment and compliance professionals. We also regularly organise webinars and write thought leadership articles on a range of financial crime, ESG and geopolitical issues.

Aperio Intelligence Malaysia Sdn Bhd’s address is:
Suite 163E, Level 16, Hunza Tower Gurney Paragon, Jalan Kelawei, Georgetown,10250 Penang, Malaysia and the telephone number is + 60 4 222 8895.