Featured Speakers

Speakers

David Cope
Managing Director and Head of Financial Crime Compliance
Goldman Sachs

Geetha Sivapathasundram
Head of Compliance ASEAN Region
CIMB-Principal Asset Management Berhad

Nils Klingemann
Regional Head of Risk & Controls, Asia Pacific, Anti-Financial Crime
Deutsche Bank

Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk

Richard Carrick
Regional Head, Financial Crime Assurance - Asia Pacific
Barclays

Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC

Sahir Malkani
Regional Head of AML Investigations, Coverage Strategy & Financial Intelligence Unit – Global Financial Crimes Compliance
JP Morgan Chase Bank

Benjamin Voigt
Head CCRO APAC Analytics & Innovation Lab
Credit Suisse

Amrut Joshi
Financial Crime Assurance Lead Institutional Banking
ANZ

David James
HMRC Fiscal Crime Liaison
British High Commission

Sophie Hawkins
Head of Control Function, APAC
Lloyds Banking Group

Nick Parfitt
Head of Market Planning
Acuris Risk Intelligence

Conrad Lim
Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank

Christopher Liu
Regional Head of Consumer In-Business AML Program
Citi

Jack Ng
Head of Regulatory Compliance and Anti-Money Laundering Responsible Officer
Manulife Singapore

Wyman Cheong
Head of Cash Management & Client Access, Transaction Banking Compliance
Standard Chartered Bank

Maria Firkin
Executive Director -Financial Crime Controls
Standard Chartered Bank

Bhavik Parekh
Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Citi

Ghadeer Saed
Director, ASA Financial Crime Compliance Oversight
Standard Chartered Bank

Wan Mazlan Wan Johari
Deputy Chief Compliance Officer
Bank Islam Malaysia Berhad

Stanley Park
Managing Director & Head of Legal APAC
Scotiabank

Andrew Robertson Robertson
Managing Director, Regional Head of Markets Compliance – Asia Pacific
Deutsche Bank

Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia

Guy Sheppard
Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
SWIFT

Tobias Gondrom
Managing Director, Chief Information Security Officer – Group Technology & Operations –
United Overseas Bank (UOB)

Pauline Reich
Senior Fellow, Centre of Excellence for National Security
S. Rajaratnam School of International Studies

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