Speakers

Speakers

Alice Chen

Alice Chen

COO & General Counsel

InvestaCrowd

Alice Saveneh

Alice Saveneh

Co-founder

Murray-Waldren Consulting

Angelia Lee

Angelia Lee

Business Integrity Director

CSL Behring, Asia Pacific

Bala Sathya, FICA

Bala Sathya, FICA

Head of Compliance and Risk

InstaReM Malaysia

Chen Jee Meng

Chen Jee Meng

MLRO

Commerzbank Singapore

Chye  Kit Chionh, FICA

Chye Kit Chionh, FICA

Co-Founder and Managing Director

Cynopsis Solutions

Derick Choo Jin Ming, FICA

Derick Choo Jin Ming, FICA

Head of Training and Education (APAC)

International Compliance Association

Guy Sheppard

Guy Sheppard

Head of Asia Pacific Financial Crime Intelligence and Initiatives

SWIFT

Harpejan Kaur, MICA

Harpejan Kaur, MICA

Head of Compliance

AIG Malaysia

John Shoemaker

John Shoemaker

Attorney

Butler Snow Law

Jon Yeo Tung Kheng

Jon Yeo Tung Kheng

Chief Compliance Officer

Maybank Singapore

Loo Siew Yee

Loo Siew Yee

Assistant Managing Director of Policy, Payments and Financial Crime Group

Monetary Authority of Singapore (MAS)

Malcolm Wright

Malcolm Wright

Chief Compliance Officer

Diginex

Mona Zoet

Mona Zoet

Founder

RegPac Revolution

NG Nam Sin

NG Nam Sin

Chief Executive Officer

The Institute of Banking and Finance

Pekka Dare

Director, Training, Learning and Development

International Compliance Association

Radish Singh

Radish Singh

Partner, SEA FCC Leader - Deloitte Forensic

Deloitte

Sandra Horma

Sandra Horma

Fraud and Chargebank Operations Senior Lead

Transferwise

Yvette Cheak, FICA

Yvette Cheak, FICA

Managing Director

Ace Compliance PTE Ltd

Alice Chen

Alice Chen

COO & General Counsel

InvestaCrowd

Alice Saveneh

Alice Saveneh

Co-founder

Murray-Waldren Consulting

Angelia Lee

Angelia Lee

Business Integrity Director

CSL Behring, Asia Pacific

Bala Sathya, FICA

Bala Sathya, FICA

Head of Compliance and Risk

InstaReM Malaysia

Chen Jee Meng

Chen Jee Meng

MLRO

Commerzbank Singapore

Chye  Kit Chionh, FICA

Chye Kit Chionh, FICA

Co-Founder and Managing Director

Cynopsis Solutions

Derick Choo Jin Ming, FICA

Derick Choo Jin Ming, FICA

Head of Training and Education (APAC)

International Compliance Association

Guy Sheppard

Guy Sheppard

Head of Asia Pacific Financial Crime Intelligence and Initiatives

SWIFT

Harpejan Kaur, MICA

Harpejan Kaur, MICA

Head of Compliance

AIG Malaysia

John Shoemaker

John Shoemaker

Attorney

Butler Snow Law

Jon Yeo Tung Kheng

Jon Yeo Tung Kheng

Chief Compliance Officer

Maybank Singapore

Loo Siew Yee

Loo Siew Yee

Assistant Managing Director of Policy, Payments and Financial Crime Group

Monetary Authority of Singapore (MAS)

Malcolm Wright

Malcolm Wright

Chief Compliance Officer

Diginex

Mona Zoet

Mona Zoet

Founder

RegPac Revolution

NG Nam Sin

NG Nam Sin

Chief Executive Officer

The Institute of Banking and Finance

Pekka Dare

Director, Training, Learning and Development

International Compliance Association

Radish Singh

Radish Singh

Partner, SEA FCC Leader - Deloitte Forensic

Deloitte

Sandra Horma

Sandra Horma

Fraud and Chargebank Operations Senior Lead

Transferwise

Yvette Cheak, FICA

Yvette Cheak, FICA

Managing Director

Ace Compliance PTE Ltd

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