Speakers19 Speakers

Muhamad Nazri Shaidon

AML/ CFT Trainer and Practitioner | Certified Financial Investigator

Kamal Baharin Bin Omar

Deputy Director-General

National Anti-Financial Crime Centre

Dr Ainul Huda Jamil

Head of Compliance (AML/CFT)

World Currency

Effa Ratna Sjahrir

Head of Fraud Management & Investigation

Setel

Ivan Lim

Deputy Vice President, Group Legal and Compliance

Orix Group

Nur Fazlim Mohd Kunju

Associate Director Compliance Integrity & Governan

Touch ‘n Go Group

Ahmad Fairuz Ali

Head of Data Analytics COE

Bank Islam Malaysia

Bhupinder Singh

Head of Compliance

Commerz Trade Services

Ravin Kaur

Senior Policy Advisor, AML/CFT

Senior Policy Advisor, AML/CFT

Raymon Ram

Secretary General

Transparency International - Malaysia

Mohammad Ridzuan Abdul Aziz

Board Advisor

Fintech Association of Malaysia

Dr. Nizam Shah Allabasc

Chief Compliance and Risk Officer

du-it Malaysia

Ros Dayana Shaik Asgar

Head of Compliance, Risk, Legal and Shariah

Bank Islam Malaysia Berhad

Syed Zafarullah Abdul Jaafar

Chief Integrity Officer

Malaysian Aviation Group

Muhamad Esamuddin Esamuddin

Chief Compliance Officer

JAGS Money

Thomas Blissenden

Senior Liaison Officer, Southeast Asia

AUSTRAC, Australian High Commission

Tom Clifford

Strategic Sales Director, APAC

Feedzai

Bryan Keasberry

Head of Strategy, APAC

Fenergo

Anoop Sonpar

Regional Director, Asia

Fenergo