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.
Richard has led business intelligence projects globally. From 2005 to 2021, Richard was the managing director of Kroll London, Mumbai, Singapore and Hong Kong. A former UK Foreign Office Official, he was awarded an MBE in 2003. In 2018, he was made a fellow of a New York based thinktank commenting on modern slavery and other governance related issues in Asia.
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 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 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.