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 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 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 Malika Appaduray Chief Compliance 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) Chief Senior Assistant Commissioner Norhaizam bin Mohammad 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 ICF Certified Coach & 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
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