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Independent Internal Audit Services for Financial Institutions in Singapore


Supporting regulated entities in assessing the effectiveness of governance, risk management, and internal control frameworks through risk-based audit expertise and practical industry knowledge.

About Us

An Independent Internal Audit Practice

Quantaria combines “Quantara”, signifying a bridge, with Internal Audit (IA). This reflects our foundational philosophy of unity, connection and the linking of different elements across governance, risk and operations.

Established by three employees sharing a similar vision, Quantaria provides independent and objective review for financial institutions in Singapore.

Quantaria Bridge Between First, Second and Third Lines of Defence

Meet the Team

Cheryl HayCFO, CIA
Victor ChanCEO, CPA
Kew Yip HanCOO, CIA
Our Approach

Audit Universe Radar

The 360° Review

The audit universe requires regular updating to reflect changing regulatory environments.

Our risk-based approach aligns with The Institute of Internal Auditors (IIA) standards and MAS guidelines.

Audit Universe Radar
Services

Delivering independent internal audit services for financial institutions

Securities Futures Act

Fund Management Companies · External Asset Managers · Broker-Dealer (including Securities Crowd-Funding Operators)Our internal audit covers a risk-based review of governance, regulatory compliance, and key internal controls in accordance with the Securities Futures Act and applicable MAS requirements. Focusing on key risks areas such as investment operations, conflicts of interest, AML/CFT, third-party arrangements, risk management, and business continuity.

Contact Us

For enquiries about our internal audit services, please get in touch. We are available to discuss your requirements and provide further information.


Office
One Raffles Place, #28-02 Tower 1, Singapore 048616


Email
contact@quantaria-consultants.com


Phone
+65 6209-3330

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© Quantaria Consultants. Independent internal audit services for financial institutions in Singapore.