Leas Bachatene
About
Leas Bachatene is from London Area, United Kingdom. Leas is currently CEO at AsiaVerify, located in London, England, United Kingdom. Leas also works as Senior Advisor at Ethixbase360, a job Leas has held since Feb 2023. In Leas's previous role as a CEO at Ethixbase360, Leas worked in London - Singapore until Feb 2023. Prior to joining Ethixbase360, Leas was a VP, Managing Director, Governance, Risk and Compliance, Singapore at Thomson Reuters and held the position of VP, Managing Director, Governance, Risk and Compliance, Singapore at Singapore. Prior to that, Leas was a Managing Director, Dubai at Complinet Thomson Reuters, based in United Arab Emirates from Dec 2004 to Jun 2010. Leas started working as Customer Services & Sales Director, London at Financial News in London, United Kingdom in Jan 2000. From Jan 1995 to Jan 2000, Leas was Sales Director, London at Informa, based in London, United Kingdom. Prior to that, Leas was a Piping Engineer at Total, based in North Sea, Dunbar Platform from Mar 1994 to Jan 1995. Leas started working as Piping Designer at Bechtel Corporation in London, United Kingdom in Feb 1993.
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Leas Bachatene's current jobs
AsiaVerify helps Financial Institutions (FIs), Payment Service Providers (PSPs), eCommerce platforms and FinTechs automate the customer onboarding process combined with unrivalled access to primary sources across Asia; AsiaVerify is a Reg-Tech company offering an instant verification platform that enables users to streamline workflow for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC) and Anti-Money Laundering (AML) challenges. Via direct access to company registries, in real-time, users can reach over 344 million business data across twelve jurisdictions – Singapore, Malaysia, China Mainland, Hong Kong, Taiwan, Japan, South Korea, Vietnam, Thailand, India, Australia and New Zealand. AsiaVerify's solution leverages Natural Language Processing (NLP), Optical Character Recognition (OCR) and Artificial Intelligence technologies to provide a reliable and trustworthy way for users to evaluate new and existing business entities, customers and employees in real-time.
Leas Bachatene's past jobs
Market-leading technology and global experience in compliance management. Ethixbase360 offers unparalleled insights into supply chain risks through its unique third-party risk management platform and configurable due diligence solutions. With a focus on anti-corruption, human rights, labour and ESG, supported by market-leading technology.
Complinet was acquired by Thomson Reuters in 2010 to form the cornerstone of their Governance, Risk and Compliance business. Following the acquisition, I served as Managing Director of Thomson Reuters’ GRC division in Asia Pacific where the business saw double digit growth year-on-year during my five year tenure. During this period, I spearheaded the acquisition of a major e-learning provider and was key to the successful integration of the GRC businesses with the broader Financial and Risk division.
Joined Complinet in London, then went on to found Complinet in the Middle East and Asia. Complinet has very quickly become a trusted regulatory and compliance solution provider to many financial services institutions, including regulators across the region. Established the GCC Regulatory Summit in 2006 and the Pan Asian Regulatory Summit in 2010, and still growing today.
Financial News is a subscription-based specialist publication providing news and analysis on the financial services industry; with a focus on the UK and Europe. FN covers the investment banking, investment, trading and fintech sectors via its daily website and weekly print edition, as well as on mobile and tablet. FN is recognised today as a leading source of breaking news and commentary, it counts C-suite figures at the world’s largest banks, exchanges and investment houses among its 45,000+ online subscribers.
Informa operates at the heart of the Knowledge and Information Economy. It is a leading business intelligence, academic publishing, knowledge and events business. With more than 7,500 employees globally, it has a presence in all major geographies, including North America, South America, Asia, Europe, the Middle East and Africa.