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Yong Chong LIM
Education: Economics & Mathematics, National University of Singapore
Experience: Senior roles in Singapore Customs (Enforcement, Checkpoints, Revenue, Training)
Background: Specialized customs disciplines, FBI & DEA training at ILEA. Regional Director at international risk consulting firm before founding Portcullis
Achievements: Multiple Outstanding Awards from Director-General of Singapore Customs
Impact: Successfully led Project Teams to navigate complex advocacy initiative across multiple Asian markets
Md. Shah
Education: London School of Economics , University of London
Experience: 30+ years in IP protection, anti-illicit trade and due diligence
Background: Management roles in Singapore's Ministry of Finance & Home Affairs
Achievements: Operations Excellence Awards by Ministry of Home Affairs (MHA) and Outstanding Enforcement Awards by Ministry of Finance (MOF)
Impact: Successfully managed complex projects advocacy, investigative and due diligence projects
R Sivanason
Education: Professional Accountant, MBA (UK)
Experience: Wide working exposure across multiple industries in the UK, Malaysia and India
Background: Economist, wholesale, retail, finance, port logistics (WTO)
Expertise: Leadership - managing Malaysian operations since 2009
Rizal Harun
Education: Bachelor's Degree in Finance, UiTM Malaysia
Experience: 20+ years in investigations, AML, illicit trade
Background: MNCs, capital market regulation, banking
Expertise: Intelligence-led approaches, cross-border initiatives
Consult. Intelligence. Advocate.