Speakers31 Speakers

Patrick Graeme-Baker

General Manager. APAC

Transformative Media

Sheetal Bhardwaj

Financial Crime Assurance Manager

Bank of New Zealand

Andy Lark

Fintech Expert and Chief Customer Officer

Dubber

richard storey

Risk Solutions Sales Director, Pacific

Refinitiv

Mel Georgie B. Racela

Executive Director

Anti-Money Laundering Council, Philippines

Muhammad Imran

Criminal Intelligence Officer, Financial Crimes Unit

INTERPOL

Avalon Ingram

Commercial Director, Financial Crime Compliance, I

SWIFT

Che Sidanius

Global Head of Financial Crime & Industry Affairs

Refinitiv

Ravin Gill

Senior Policy Advisor AML/CFT

Regulatory Body

Neeraj Bansal

Compliance Solution, Assistant Vice President

OCBC

Prabhakar Karthikeyan

Lead Advisor, KYC, Centre of Expertise

ANZ

Grace Ho

Executive Director, SEA Head for AML & Sanctions

JP Morgan

Choon Hong Chua

Director – Head of Financial Crime Practice Group, APAC & Middle East

Moody’s Analytics

Brett Barrett

Sales Director, Advanced Technologies

Jumio

Ammar Azizi

Head, AML/CFT Audit & Assurance

Bank Muamalat

Dr. Adrienne Heinrich

Vice President, AI Center of Excellence Head, Data

UnionBank

Chon Yoong LAI

Head, Process & Governance (AML, CDD, Sanctions, T

Standard Chartered

Alexander Malaket

AML/CFT Consultant, Trade & Supply Chain Finance P

ADB | OPUS Advisory Services International

Hiroshi Ozaki

Director, AML/CFT Policy Office, Strategy Developm

Financial Services Agency

Oonagh Van den Berg

Managing Director

Virtual Risk Solutions

Amit Ghosh

Chief Information and Services Officer

R3

Eric Wan

Head of FCC Control

Mox Bank

Pradeep Kochar

Global Head, ICG AML KYC Quality Execution & Strat

Citi

Dante Fuentes

Adviser to the Board

Association of Bank Compliance Officers

Noah Liot

Director, Financial Services, Asia Pacific & Japan

Tigergraph

Cengiz Kiamil

Vice President of Strategy

Fenergo

Olivia Yip

Director, Compliance & AML/CTF

Sumitomo Mitsui Banking Corporation

Lee Ashmore

Global Head, AML Technology & Head of Compliance I

HSBC

Henry Roxas

Head of Trade Finance

R3

Athreya HD

Vice President, Compliance Transformation

OCBC

Bhavik Parekh

Senior Vice President, Deputy Head of Regional Con

Citi