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
David James
HMRC Fiscal Crime Liaison, British High Commission
Yvette Cheak
Yvette Cheak
MD Ace Compliance Ptd
Andrew Glover
Andrew Glover
Regional Director (Asia Pacific), International Compliance Association
Rohan Gunaratna
Rohan Gunaratna
Professor of Security Studies, Head ICPVTR, RSIS, S. Rajaratnam School of International Studies
S Suressh
Suressh S
Partner, Eversheds
Maya Deering
Maya Deering
Founder, 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
Kevin Toreson
Kevin Toreson
Senior Director, AML Compliance, Silicon Valley Bank, China
Jason Tan
Jason Tan
Partner, Forensic, KPMG
Richard Carrick
Richard Carrick
Regional Head Financial Crime Assurance (APAC), Barclays
Jon Yeo
Jon Yeo
Chief Compliance Officer, APAC, Maybank
Turner Nicholas
Nicholas Turner
Economic Sanctions, Clifford Chance
Daphne Ng
Daphne Ng
CEO – JEDTrade, Secretary General – ACCESS, Singapore Fintech Association
David Wilson
David Wilson
Chief Operating Officer, Accuity
Bharath Vellore
Bharath Vellore
Managing Director, APAC, Accuity
Dave Loeser
Dave Loeser
Director, Product Management & Development, Risk Product Management, Accuity
Jennifer Locker, Chief Marketing Officer
Jennifer Locker
Chief Marketing Officer, Accuity
Sophie Lagouanelle
Sophie Lagouanelle
Head of Solutions, Risk & Compliance
Rahul Oberai
Rahul Oberai
Regional Director – APAC South, Accuity
Saurabh Nagar
Saurabh Nagar
Manager, Business Solutions Group – APAC, Accuity

 

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