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Deleep Nair
Head of Solutions Engineering,
SymphonyAI
Meghan Palanza
AML and Investigation Hub Product Manager,
SymphonyAI
Nor Azlina Akhir
Head, International Compliance,
Maybank Investment Banking Group
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
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