Asia Regulatory & Financial Crime Compliance Conference – Speakers


Our product experts along, with other industry experts will be leading the discussions at the client summit to share best practices and facilitate innovative discussions.

Bharath Vellore
Bharath Vellore
Managing Director, APAC, Accuity
Dave Loeser
Dave Loeser
Director, Product Mgmt & Development, Risk Product Management, Accuity
Jennifer Locker, Chief Marketing Officer
Jennifer Locker
Chief Marketing Officer, Accuity
Sophie Lagouanelle
Sophie Lagouanelle
Head of Solutions, Fircosoft
Rahul Oberai
Rahul Oberai
Regional Director – APAC South, Accuity
Saurabh Nagar
Saurabh Nagar
Manager, Business Solutions Group – APAC, Accuity
David James
David James
HMRC Fiscal Crime Liaison, British High Commission
Yvette Cheak
Yvette Cheak
Advisor, Singapore Bankers Association
S Suressh
Suressh S
Partner, Eversheds
Maya Deering
Maya Deering
Maven Diligence
Ee Lin Chan
Chan Ee Lin
Director,Wealth Management Institute, Singapore
Joanna Pearson
Joanna Pearson
Partner, Simmons & Simmons JWS
Sin Yee Koh
Sin Yee Koh
Director, Compliance & Regulatory Consulting, Duff & Phelps
Richard Carrick
Richard Carrick
Regional Head Financial Crime Assurance (APAC), Barclays
Jon Yeo
Jon Yeo
Chief Compliance Officer, APAC, Maybank
Turner Nicholas
Nicolas Turner
Economic Sanctions, Clifford Chance

 

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