Main Stage Loading Farhan Samsudin Chief Compliance Officer, Maybank Investment Banking Group Guy Sheppard Chief Commercial Officer, Financial Services, Aboitiz Data Innovation Anzar Mulyantoro Deputy Head of Compliance & AML CFT Group, Bank Mandiri Daniel Ang FVP, Head of Financial Crime Compliance Division, Security Bank Devonna Ng President, Compliance Association & Network of Singapore Fraser Waldron International Law Enforcement Expert Charlie Lewis Engagement Manager, Oliver Wyman Hang Mai Thu Director, Financial Crime Compliance, Techcombank Nathan Paul Southern Investigative Journalist & Security Analyst Catherine Daza-Estrada AML/CFT Lead for Trade and Supply Chain, Asian Development Bank Daniel Yang Head of Financial Crime Compliance and MLRO, Maribank Andrey Sawchenko Regional Vice President, Forced Labor Programs, Asia Pacific, International Justice Mission Dr Rebecca Miller Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific, United Nations of Office on Drugs and Crime (UNODC) Ekta Singh Head of Financial Crime Compliance, APAC, Rapyd Shane Godwin Head of Financial Crime, HSBC Singapore Ryan Winch Programme Manager, Transnational Crime and Technology, Regional Support Office, The Bali Process Matthew Field APAC AML Market Director, NICE Actimize Farhana Qaosar Senior Vice President & Deputy MLRO, Compliance & Control, BNY Balaji Katakam Director, Asia TTS Financial Crime Risk Head, Citi Jon Page AE Fraud, APAC, NICE Actimize Benjamin Samson Deputy State Prosecutor, Inter-Agency Council Against Trafficking (IACAT), Department of Justice, Republic of the Philippines
AML/KYC theatre Loading Chuan Lim Ang Managing Director, Head of Compliance, CIMB Julia Chin Chief Regulatory Affairs Officer, XCube.co Thủy Mai Thu Head of AML and E&S Department, Vietnam Prosperity Joint Stock Commercial Bank (VPBank) Wahyudi Kurniawan Head of AML/CFT, KB Bank Indonesia Alex Oxford Managing Director, Asia-Pacific, AML Analytics Nur Fazlim Mohd Kunju FinCrime Compliance Professional | Elite Fellow, Universiti Malaya Sugandhi Govil Director of Compliance, APAC & MLRO, Circle Singapore Dr Sebastian Hetzler Co-CEO, IMTF
Fraud/Cyber theatre Loading Cyril Arnesto Vice President, Compliance Operations & Corporate Governance Officer, UnionBank of the Philippines Ingrid Beroña Chief Risk Officer, GCash Dr Shamir Rajadurai Co-Founder | Crime Prevention Specialist, Prevent Crime Now Jason Brasileño Head of Fraud & Financial Crime , GoTyme Bank Frans Wiwanto Managing Director, APAC, Flywire Bernard Tan Director, Internal Audit, SMBC Asia Pacific Paul Singh Engagement Manager, TradeKins
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