Who we are
Redfin Limited is a leading player in the foreign exchange industry and has rapidly established itself as a leading force in Hong Kong’s dynamic foreign exchange market. Founded by seasoned professionals with deep expertise in the financial sector, Redfin has established itself as a trusted partner for individuals and businesses seeking seamless and innovative solutions for their currency exchange needs.
Backed by a robust, scalable technology platform, Redfin has developed a comprehensive suite of products and services that simplify the complexities of foreign exchange transactions. From consumer-focused foreign exchange services to tailored business solutions, Redfin's offerings are designed to empower its clients and help them focus on their core competencies.
At the heart of Redfin's rapid ascent lies its unwavering commitment to compliance. Recognizing the importance of operating within the evolving regulatory landscape, the company has established a culture of adherence to the highest standards of governance and risk management. This dedication to compliance has earned Redfin a reputation as a trustworthy and reliable partner, further strengthening its position as a leading player in Hong Kong's foreign exchange industry.
Redfin's foundation is built upon the shared values and trust that bind its team. Every member of the organization is deeply committed to the company's core principles, fostering a work culture that promotes innovation, collaboration, and a relentless pursuit of excellence. This collective dedication has been instrumental in Redfin's ability to consistently deliver exceptional service and value to its clients.
Meet the Team
-
Karmjit Singh
FOUNDER and MANAGING DIRECTOR
Karmjit is the Founder and Managing Director of Redfin Limited, bringing over 15 years of experience in the financial sector. Prior to founding Redfin, Karmjit held senior management positions at a leading multinational foreign exchange company, where he was instrumental in developing innovative products and services that streamlined cross-border transactions. Leveraging his extensive industry knowledge and entrepreneurial spirit, Karmjit has built Redfin into a trusted provider of cutting-edge financial solutions, consistently delivering exceptional value to clients and fostering a culture of transparency and compliance.
Karmjit’s entrepreneurial spirit, coupled with his strong financial acumen and people management skills, have been pivotal to Redfin's success. He continues to guide the company's expansion, fostering a dynamic and collaborative team that is dedicated to delivering exceptional experiences to clients worldwide.
-
Regan B. Catigbe
Regulatory & AML Compliance Head
Regan, the Regulatory & AML Compliance Head at Redfin Limited, brings over a decade of extensive experience in anti-money laundering (AML) and financial crime risk management. Prior to joining Redfin, Regan held senior-level roles in the operations of top foreign exchange and payments companies, first in Dubai, Philippines, and later in Hong Kong.
In 2017, he obtained his Certified Anti-Money Laundering Specialist (CAMS) certification, becoming one of the first few professionals to achieve this distinction in Hong Kong.
As Redfin's Regulatory & AML Compliance Head, Regan is responsible for overseeing the implementation and maintenance of robust AML and counter-terrorist financing (CTF) frameworks. He works closely with the management team to ensure the company's operations adhere to the highest regulatory standards, safeguarding the integrity of Redfin's services and protecting the company and its clients from committing and conduit to financial crimes.
-
Vijeth K. Moolya
Money Laundering Reporting Officer
Vijeth, the Money Laundering Reporting Officer (MLRO) at Redfin Limited, brings over a decade of extensive experience in the financial services industry, primarily focused on the payments and cross-border payment sectors.Throughout his career, Vijeth has gained invaluable insights into the inner workings of financial crime, equipping him with a deep understanding of the complex and evolving landscape of money laundering and other illicit financial activities. This expertise has made him a crucial asset in Redfin's ongoing efforts to combat financial crime and uphold the highest standards of compliance.
As the MLRO, Vijeth is responsible for overseeing the implementation and maintenance of Redfin's anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures.