26 - 27 February, 2019
Pan Paciﬁc Singapore, Singapore

Featured Speakers

Speakers

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

Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead
Citi

Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia

Peng Kwee Ang
Regional Head of Audit – Asia Pacific
EFG Private Bank

Gaitri Sharma Sharma
Managing Director, Head - Group Operational Risk Management
CIMB Bank

Stanley Park
Managing Director & Head of Legal APAC
Scotiabank

Jeremiah Sadow
Executive Director, Group Financial Crimes Compliance
Standard Chartered Bank

Daniel Tong
Head, Policies and Analytics- Group Operational Risk Management
OCBC

Edna Essien
Director, Data Protection and Technology Compliance, APAC
Scotiabank

Maaike Van Meer
General Counsel
Aegon Asia

David E. Vignola
Head, Compliance, Conflicts of Interest & Conduct Monitoring
Standard Chartered Bank

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

Rapheepong Ghai
Privacy Consultant
OneTrust

Geetha Sivapathasundram
Head of Compliance
CIMB-Principal Asset Management Berhad (CPAM) & ASEAN Region

Julie Winkler
Group Chief Compliance Officer
FWD Insurance

Martin Leo
Managing Director, Regional Head of Technology Business Controls
State Street Bank

Conrad Lim
Deputy CEO and Senior Regulatory Counsel Asia
LGT Bank

Sophie Hawkins
Head of Control Functions – Commercial Banking Asia
Lloyds Banking Group

Glenn Seah
Head Legal, Compliance and Corporate Secretariat
Singapore Exchange Limited (SGX)

Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia

Devaki Nathan
Director, Compliance & Operational Risk Management – Asia Pacific
Bank of America Merrill Lynch

Phelicia Goh Goh
Vice President, Technology Compliance – Asia Pacific
BNY Mellon

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

Leonard Ghione
Regional Head of Compliance Asia
Commerzbank AG

Mei Yen Lee
Head of Compliance, Asia
HSH Nordbank

John Neilson
Regional Head of Technology & Cyber Risk – Asia Pacific
Citibank

David James
HMRC Fiscal Crime Liaison
British High Commission

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

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

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