about us
Delivering integrity, excellence and the very
best experience to our clients
Combining Expertise in Market-Leading Technology
with Experience in Global Compliance Management
Built On Expertise
ethiXbase’s leadership team combines many years of experience in global compliance management with market-leading technology to help organisations identify, mitigate and manage their third-party risks.
We are committed to helping organisations reduce the risks of bribery and corruption, while complying with the anti-corruption laws of every country in which they operate.
Our Mission and Goal
OUR MISSION
With a focus on anti-corruption, human rights, labour and environment, our mission in alignment with the United Nations Global Compact principles is to support organisations worldwide to adopt sustainable and socially responsible policies, and to report on their implementation.
OUR GOAL
Our goal is to help create a business environment in which organisations are committed to doing business with integrity and transparency, while avoiding corruption of any form by complying with the anti-corruption laws of every country in which they operate.
Why ethiXbase?
Expertise & Agility
The ethiXbase strategic team is comprised of seasoned professionals who are actively advancing compliance solutions in close partnership with clients and the industry.
Expertise & Agility
The ethiXbase strategic team is comprised of seasoned professionals who are actively advancing compliance solutions in close partnership with clients and the industry.
We are motivated and inspired by helping you succeed with the right programme to protect your organisation from bribery and corruption. We know that you expect that from us, and we will keep working non-stop until we exceed your expectations.
Innovation & Technology
We are constantly investing in technology to ensure we deliver results; we know they matter. Our platform is built hand-in-hand with our corporate clients, leveraging on Artificial Intelligence (AI) technology to automate and streamline your end-to-end third-party compliance workflows.
Innovation & Technology
With our dynamic technology platform ethiXbase 360, we are able to digitise, automate and simplify your third-party compliance lifecycle on our platform drawing information from across the globe to deliver intelligence, instantly.
We provide you with the support, technology, and intelligence your business needs which allows you to operate with confidence while acting quickly to seize opportunities in an evolving regulatory landscape.
Consultative Approach
We know that no two businesses’ third-party risks are the same. We configure and tailor solutions based on your risk profile and budgetary requirements.
Consultative Approach
We know that no two businesses’ third-party risks are the same. We strive to always do the right thing for our clients. We configure and tailor solutions based on your risk profile and budgetary requirements. We are your strategic partner offering expertise and support for every step of your journey.
Integrity & Commitment
From the board down, ethiXbase is committed to improving business ethics, best practices, and compliance processes by making solutions accessible for every organisation, no matter their size or budget.
Integrity & Commitment
From the board down, ethiXbase is committed to improving business ethics, best practice, and compliance processes by making solutions accessible to every organisation, no matter their size or budget.
Our Utopia: a global business environment where companies are committed to doing business with integrity, and are able to avoid corruption of any form, including bribery, while complying with the anti-corruption laws of every country in which they operate.
Board Of Directors
The ethiXbase leadership team is comprised of seasoned professionals who are actively advancing compliance solutions in close partnership with clients and the industry. We are motivated and inspired by helping you succeed with the right programme to protect your organisation from bribery and corruption risk. We know that you expect that from us, and we will keep working non-stop until we exceed your expectations.
Nick Roberts
Nick Roberts is a successful entrepreneur, investor and company director with specific expertise in building, scaling and selling global risk and compliance businesses.
Formerly based in London and New York and living in Sydney since 2008, Nick has 30 years of international experience. He has founded successful businesses in the UK, USA and Asia, generating very significant returns for shareholders on exit.
Following his most recent sale Nick is now focused on investing in and actively supporting a selected number of early stage technology businesses that have demonstrated outstanding leadership, game changing solutions and genuine global potential.
Nick’s support for founders and leaders typically involves work around strategy, fund-raising, governance and risk management, international expansion and ultimately processes for shareholders to realise the value created.
Chairman
Leas Bachatene
Director
Leas joined Complinet Group in 2004, a leading provider of compliance solutions for the financial services industry. He went on to found their operations in both the Middle East and Asia. Within 4 years of inception these operations contributed to over 15% of the group’s revenue.
Under Leas’ leadership, Complinet became the point of reference for the compliance community in the Middle East and Asia. This was achieved through a variety of strategic projects with regional regulators which helped to improve governance and compliance culture and best practices including the GCC Regulators’ Summit and the Pan-Asian Regulatory Summit.
Prior to joining Complinet Leas led various commercial divisions within the publishing industry for Informa Group and eFinancialnews.com in London.
Leas holds a Bachelor Degree in Mechanical Engineering, a High Diploma in Marketing and a Master’s in Neuro-Linguistic Programming.
Director
Deborah Graaven
Director
Born in Surinam and Holding a Masters Degree in Communications from Erasmus University in the Netherlands
She speaks 5 languages and is responsible for advising on the brand positioning and digital marketing of the company.
Director
Michael Short
Co-founder & Managing Director – Special Projects
Michael Short is a successful SME entrepreneur whose functionality specialty is investing in Risk Data and Background Screening firms that operate in international markets.
Since 2000, Michael has co-founded and financed three of Asia and the Middle East’s most successful risk data and background screening businesses, he subsequently exited all via acquisition by multi-national market leaders or PE firms. His main focus remains businesses in the risk management and risk data spaces. Michael is an experienced global business leader and has managed at either CEO or Board Director level in numerous businesses and business units during the past 20 years.
Including leading global sales and marketing teams from the UK, Hong Kong and Singapore, managing back office and research operations in India, Malaysia and China and managing at a board-level one of the first truly global ‘RegTech’ companies.
Prior to life in the corporate world, Michael was an inspectorate officer in the Royal Hong Kong Police where he specialised in Criminal Intelligence and Asian Organised Crime enforcement. Michael speaks English and Chinese (Cantonese).
Director
Yogesh Bhura
Director
Yogesh Bhura is a successful serial entrepreneur and is also one of Asia’s leading risk management specialists. He runs and manages IQ Capital Holdings Pte Ltd (Singapore) and also acts as an Advisor to Swedish private equity fund EQT (www.eqt.se) and on the board of Singapore based InCorp Group (www.incorp.asia) and ethiXbase (www.ethixbase.com).
Additionally he is invested in technology driven businesses including Mosaik Risk Solutions (www.mosaikrisk.com), Eduvanz (https://eduvanz.com/), Omniware Technologies (www.traknpay.com) and a social entrepreneurship firm Head Held High (http://head-heldhigh.org/).
Yogesh is a graduate in Commerce and a Chartered Accountant, apart from a Certified Oracle Financial Consultant. Prior to starting his entrepreneurship journey, he has had experience in managing Finance, Wealth Management, Custodial Operations etc. He has also been a guest speaker at CIIE (part of IIM Ahmedabad) workshop.
Since 2000, Yogesh has co-founded, financed and managed three of Asia’s most successful anti-corruption focused Risk & Compliance businesses, namely Quest Research, IntegraScreen and Dataflow. Each of these businesses were sold to strategic/private equity after scaling up at regional and global level.
Director
Senior Leadership Team
Leas Bachatene
Director
Leas joined Complinet Group in 2004, a leading provider of compliance solutions for the financial services industry. He went on to found their operations in both the Middle East and Asia. Within 4 years of inception these operations contributed to over 15% of the group’s revenue.
Under Leas’ leadership, Complinet became the point of reference for the compliance community in the Middle East and Asia. This was achieved through a variety of strategic projects with regional regulators which helped to improve governance and compliance culture and best practices including the GCC Regulators’ Summit and the Pan-Asian Regulatory Summit.
Prior to joining Complinet Leas led various commercial divisions within the publishing industry for Informa Group and eFinancialnews.com in London.
Leas holds a Bachelor Degree in Mechanical Engineering, a High Diploma in Marketing and a Master’s in Neuro-Linguistic Programming.
Chief Executive Officer
Russell Potter
Chief Financial Officer
Russell Potter has more than 20 years’ experience working in SMEs across a variety of sectors including software, music, film and television.
Prior to joining ethiXbase in 2020, he was CFO for Zoovu, a VC backed B2B SaaS based conversational marketing platform provider and ITRS, a PE backed application performance
monitoring tool provider in the FinTech sector, which was successfully sold to TA Associates during his time there.
Russell is a qualified accountant (FCCA) and has experience working with PE/VC backed high growth leveraged businesses with demanding stakeholders.
Chief Financial Officer
Michelle Knight
Managing Director, Business Intelligence and Due Diligence
Michelle has worked with a number of large risk consultancies and compliance focused companies in Singapore, Australia and Hong Kong over the past 22 years. As a leader in the business intelligence field in Asia, Michelle specialises in due diligence, vendor and employee integrity screening, corporate research, and AML and compliance related projects.
She has extensive experience in managing a wide range of complex business intelligence enquiries and analysing and reporting information from global sources, managing cross-country business intelligence teams as well as ensuring timely and accurate reporting of information to clients.
Michelle is a Bachelor of Science (Hons) graduate from University College London, holds a Graduate Diploma in Anti-Money Laundering from the International Compliance Association and University of Manchester Business School and is a Certified Anti Money Laundering Specialist (CAMS).
Managing Director, Business Intelligence and Due Diligence
Martin Money
Managing Director, Asia Pacific
Martin joined ethiXbase as Managing Director, Asia Pacific in September 2019, bringing a wealth of experience in software sales and marketing. An established governance, risk and compliance solutions professional, Martin formerly led the Thomson Reuters’ Australia and New Zealand’s Risk division as well as the GRC team for SAI Global across Asia Pacific.
Martin established deep relationships with clients and industry thought leaders
Managing Director, Asia Pacific
Simon Forey
Head of Product & Client Experience
Simon has over 20 years’ experience in Software Development and process, including building and leading geographically diverse teams in Products, Quality Assurance, Client services and Managed services, primarily in monitoring software for the Fintech sector.
Within ethiXbase he is focused on the vision and execution for existing and new product lines, including the holistic user experience, ensuring they contribute directly to our client own success stories.
Head of Product & Client Experience
Nazmul Islam
Director, Information Technology
Director, Information Technology
Joe Struggles
Global Head of Growth Marketing
Joe joined ethiXbase as the Global Head of Growth Marketing in November 2020, bringing his experience in website optimisation, content creation and digital marketing to the team. Based in the UK, Joe’s experience spans the creation and implementation of digital marketing and off-site marketing strategies for a range of B2C and B2B clients, working on accounts that include Aviva, UPS, JLL, Nokia, BT Group, Hilton and more.
Joe is passionate about creating audience-driven content that answers user intent and data inputs. He’s looking forward to being part of the ethiXbase team and building upon their existing activity and impressive growth, and helping achieve the ethiXbase goal of helping businesses elevate global supply chains through best-practice, ethical operations that have the world’s interests at heart.
Global Head of Growth Marketing
Leaders within the wider organisation
Jing Yi Yong
Research
Jing Yi is a Director of Research at ethiXbase and has been with the company for over eight years in numerous roles, including Research Analyst, Research Supervisor and Head of Research. Prior to joining ethiXbase, Jing Yi worked with Integra Screen (Thomson Reuters) for two years in the Governance, Risk & Compliance (GRC) team.
She has extensive experience in conducting and managing complex integrity due diligence projects. Jing Yi holds a bachelor’s degree in Business Administration from the University Tunku Abdul Rahman, Malaysia and speaks English and Mandarin.
Director of
Research
Cagdas Cataltas
Business Intelligence and Corporate Research
Cagdas is a Certified Fraud Examiner, a Governance, Risk
His articles and quotations have appeared in national and international media outlets including Forbes, BNE Intellinews, the International Bar Association, and IJ Global. He has been a speaker, judge, panellist, and moderator at various risk and investment-related events.
Cagdas is a dual British-Turkish national and is fluent in English and Turkish, with a working knowledge of Azeri and German.
Director
Business Intelligence
and Corporate Research
Ruben Dev Maheswaran
of Support
political leaders, to young people and grassroots communities.
Ruben may be a Jack-of-All-Trades, but he has also a proven track record of becoming an Expert in his field within a short period of time. With a strong background in Management (including Organization, Talent and Project Management) Finance, Leadership and Social Justice, they strive to work towards positive change.
Global Director
of Support
Christine Foo
Consultant
Christine leads the marketing campaigns of ethiXbase, where she is responsible for the go-to-market and customer retention strategy focussing on brand awareness, demand generation and thought leadership activities to ultimately drive customer satisfaction and success.
Christine is extremely passionate about planning, strategizing and executing marketing initiatives to ensure the concepts come to life.
She has a proven track record of more than 12 years of marketing experience working for large enterprises to small and medium-sized companies across Australia, Asia and Europe.
Christine earned her BSC of Science (Hons) in Marketing from The London School of Economics.
Marketing
Consultant
Kate Crawley
Head of Client Success Management
Kate joined ethiXbase in April 2018 and has worked within Client Support, Account Management and now Client Success. Her 14 year career has been focussed on working for and with clients to ensure they have an unforgettable experience and that their expectations are exceeded. Kate has previously worked within Compliance and Customer
Services for BNY Mellon, the IFRS Foundation and AJ Bell and brings her years of experience to ensure that every client onboarded with ethiXbase has the partnership relationship that she is so passionate about and that the client experience improves from every interaction they have.
Head of Client Success Management
Rebecca Dempster
Assurance
Rebecca is the Director of Quality Assurance and has been with ethiXbase since 2019. Rebecca has been working in the risk management industry for 17 years, starting her career at Control Risks in London, before moving to Singapore in 2007.
Prior to joining ethiXbase Rebecca worked at InfoSpectrum, a service provider
Rebecca has significant experience in providing global due diligence reports.
Rebecca holds a master’s degree in Russian from the University of St Andrews, is bilingual in French and English and fluent in Spanish and Russian.
Director of Quality
Assurance
