Main Stage Loading Dr Shamir Rajadurai Co-Founder | Expert Speaker & Crime Prevention Specialist, Prevent Crime Now Nur Fazlim Mohd Kunju Head of Compliance & MLRO, PingPong Payments Malaysia Effa Ratna Sjahrir Head, Fraud Management, Group Transaction Banking, CIMB Ivan Lim Deputy Vice President, Legal & Compliance, Orix Group Mr Sir Muhamad Nazri Shaidon AML/CFT Expert, Researcher and Trainer Raymon Ram Founder & Managing Principal, Graymatter Forensic Advisory Dan Holmes Director of Banking, Identity & Market Strategy , Feedzai Jason Teoh Chief Compliance Officer, Revenue Group Berhad Shazrin Shafiqi Shahizan Group AMLO, FCC & Acting Head (IB Compliance), KAF Investment Bank Bhuuaneswari Mathavan Head of AML/CFT, MBSB Group Fadzreena Noradreen Roslan Head, Anti-Financial Crime Compliance, Generali Malaysia Siti Zeenath Shaik Ibrahim Head, Financial Crime Compliance, Kenanga Group Tricia Mallika Appaduray Chief Compliance & Sustainability Officer, Berjaya Sompo Insurance Fadhli Azman Head of Compliance, ShopeePay & SeaMoney Malaysia Dr Nizam Shah Allabasc Chief Compliance & Risk Officer, DuitTech International Sdn Bhd Razin Nizar Compliance & AML/CFT Practitioner | Founder, Pragmax Consulting Sahilah Ain Sathakathulla Expert Speaker & Researcher | AI Victimologist Aloysius Chong Head, Fraud and Projects , PayNet (Payments Network Malaysia) YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil Director General, National Anti-Financial Crime Centre (NFCC) Deputy Commissioner Norhaizam bin Muhammad Director, AML Division, Malaysian Anti-Corruption Commission Ranjini Suppiah Group Head of Legal, Risk & Compliance , Boost Holdings Sdn Bhd Ajay Kataria Head - AML Compliance, Citi Malaysia Dr Selina Dang Licensed Financial Planner (Coreplus Advisory Sdn. Bhd.) & Author of 'SCAM' Tee Kok Ong Director of Business Development, Sumsub Sunny Chia Technical Pre-Sales Manager, Sumsub Aazad Ananthan Abdullah Compliance Practitioner, Trainer & Consultant TS. Alex Tay (CBCP, ESG-P) Senior Banker Expert Reinushini Chandrasegaram Compliance Professional & Managing Director, RC Compliance Sdn Bhd Cengiz Kiamil Managing Director, APAC, Fenergo Ahmed Drissi SAS Global Fraud & Security Intelligence Practice, SAS Institute Anup Gunjan Director - Product Marketing, Tookitaki Hong Ping Teh Country Sales Director, Malaysia, Tookitaki Robin Lee General Manager, APAC, Hawk Lina Tong Lina Tong, ASEAN Fraud Lead, SAS, SAS Bryan Keasberry Head of Strategy, APAC, Fenergo Christopher Ghenne Global AML Lead, SAS Sandeep Seal Principal Consultant | SME - Financial Crime, Azentio Ravikanth Sama Delivery & Support Head – AML & Financial Crime Practice, Azentio
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