Speakers - Transform Finance

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Hang Mai Thu

Director, Financial Crime Compliance, Techcombank
Nur Fazlim Mohd Kunju

Head of Compliance & MLRO, PingPong Payments Malaysia
Frans Wiwanto

Managing Director, APAC, Flywire
Keith Davies

Group Chief Risk and Compliance Officer, Admiral PLC
Bernard Tan

Director, Internal Audit, SMBC Asia Pacific
Nathan Paul Southern

Director of Operations, The Eyewitness Project
Jaga Gaenssler

Head of AML Supervision - Securities Sector, BaFin
Valérie Höß

Head of European Affairs, Commerzbank AG
Antonio Relvas

Independent Consultant
Jennifer Hanley-Giersch

Managing Partner, ALL AML GmbH