26-27 February 2019 | Singapore

Meet the Speakers

Speakers


Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Richard Carrick
Richard Carrick
Regional Head of Financial Crime Assurance APAC
Barclays
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Scotiabank
Lee  Ashmore
Lee Ashmore
Global Head of Anti Money Laundering Technology | Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC
Micky  Lo
Micky Lo
Managing Director, Chief Technology Risk Officer APAC
The Bank of New York Mellon
Roberto Ramirez  Pinson
Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead
Citi
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML / CFT Advisory Department
PT Bank Mandiri (Persero) Tbk
Mark Nuttall
Mark Nuttall
Criminal Intelligence Officer
Interpol