some of us
Major General Piyadech Meedech
Non-Executive Director and Advisor
Major General PIYADECH Meedech has spent his whole life in the military, successfully rising to serve as a Major General of the Royal Thai Army. Actively enlisted, he currently works in the Department of Defense of the Kingdom of Thailand and is closely related to major security authorities and agencies in Thailand. Major General Meedech is a non- executive director of Compliancia.
Ploy. C
Junior Investigator
Ploy is a Thai national who joined Compliancia as the most recent addition. She joined the team after 11 years as a lead investigator in an international investigation firm, managing multiple teams on and off-site.
Fred.K
Corporate investigations and Non-Executive director
Fred is a strategic advisor with over 30 years of experience in Hong Kong, Macau, and Mainland China. He is a Certified Anti-Money Laundering Specialist, an Accredited Certified Mediator, and a fellow Hong Kong Institute of Directors member. With extensive experience advising on tax optimization and offshore structuration, Fred contributes to typical assignments such as UBO identification, undeclared corporate structures, and nominee and proxy detection.
Sasha. F
Investigator and Analyst
Sasha has ten years of experience conducting background checks and due diligence for a private management company with cross-border operations. As an OSINT specialist with close ties to the Philippine Army and Police Forces, Sasha adds extensive law enforcement knowledge to each case.
Saenchai. W
Operational security manager
Saenchai is an ex-military and Royal Thai Police lieutenant working as an operation security manager in the private field for Compliancia. He has extensive experience managing small security teams for field work and training. He likes to pay close attention to details and consider multiple parameters.