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.

David James
HMRC Fiscal Crime Liaison, British High Commission

Yvette Cheak
MD Ace Compliance Ptd

Andrew Glover
Regional Director (Asia Pacific), International Compliance Association

Rohan Gunaratna
Professor of Security Studies, Head ICPVTR, RSIS, S. Rajaratnam School of International Studies

Suressh S
Partner, Eversheds

Maya Deering
Founder, Maven Diligence

Chan Ee Lin
Director, Wealth Management Institute, Singapore

Joanna Pearson
Partner, Simmons & Simmons JWS

Sin Yee Koh
Director, Compliance & Regulatory Consulting, Duff & Phelps

Kevin Toreson
Senior Director, AML Compliance, Silicon Valley Bank, China

Jason Tan
Partner, Forensic, KPMG

Richard Carrick
Regional Head Financial Crime Assurance (APAC), Barclays

Jon Yeo
Chief Compliance Officer, APAC, Maybank

Nicholas Turner
Economic Sanctions, Clifford Chance

Daphne Ng
CEO – JEDTrade, Secretary General – ACCESS, Singapore Fintech Association

David Wilson
Chief Operating Officer, Accuity

Bharath Vellore
Managing Director, APAC, Accuity

Dave Loeser
Director, Product Management & Development, Risk Product Management, Accuity

Jennifer Locker
Chief Marketing Officer, Accuity

Sophie Lagouanelle
Head of Solutions, Risk & Compliance

Rahul Oberai
Regional Director – APAC South, Accuity

Saurabh Nagar
Manager, Business Solutions Group – APAC, Accuity