Ramesh Moosa is the EY Asean and Singapore Forensic & Integrity Services Leader. He has more than 26 years of experience in providing forensic investigation, dispute & litigation support, expert witness, digital forensics & eDiscovery, data analytics and cybersecurity services across geographies including the US, Greater China, and other Asia-Pacific countries.
His investigative experience spans enforcement cases by the Singapore Exchange, US Securities and Exchange Commission, US Department of Justice, Monetary Authority of Singapore, HK Monetary Authority, HK Securities and Futures Commission and the HK Competition Commission. He has also provided digital forensics and eDiscovery services to regulatory bodies, as part of their enforcement raids. He has provided expert testimony in the High Court of the Hong Kong SAR and prepared expert reports for cases at the High Court of Singapore and the Singapore International Arbitration Centre.
Prior to joining a big 4 accounting firm in 2000, Ramesh was a Senior Officer in the Singapore Police Force. He is a founding council member of the Association of Information Security Professionals. Ramesh holds a MBA and a Engineering degree, CPA and CFE qualifications and is a fellow at the Singapore Institute of Arbitrators. He is fluent in English and Mandarin.