27-28 February 2018 | Novotel Singapore on Stevens

Meet the Speakers

Speakers


Adam Singer
Adam Singer
Managing Director, Chief Administrative Officer & Head of Core Compliance,
J.P. Morgan
Sanjay  Menon
Sanjay Menon
Head of Technology Infrastructure Risk & Control Management- Asia Pacific
Citibank
Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Martin Leo
Martin Leo
Executive Director, Risk Management
Morgan Stanley
Markus  Blattmann
Markus Blattmann
Chief Risk Officer Asia
Julius Baer
Tim Tesluk
Tim Tesluk
Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street
John Neilson
John Neilson
Head of Group Technology Risk Management
DBS Bank
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Scotiabank
Vic Tham
Vic Tham
Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch
Chinnarat  Boonmahanark
Chinnarat Boonmahanark
Head of Operational Risk
Siam Commercial Bank
Benedicte  Gardner
Benedicte Gardner
Managing Director, Head of Operational Risk – Asia Pacific
Credit Suisse
Paul  Manovella
Paul Manovella
Executive Director, Operational Resilience
UBS
Christian Karam
Christian Karam
Global Head of Cyber Threat Intelligence | Chief Information Security Offic
UBS
Julie  Winkler
Julie Winkler
Group Chief Compliance Officer
FWD Insurance
Lisa  Liao
Lisa Liao
Compliance Director
VISA
Graham Trace
Graham Trace
Head of Litigation, Investigations & Enforcement – Asia Pacific
Barclays
Marta  Calado
Marta Calado
Regional Head of Assurance, Asia Pacific
Barclays Investment Bank
Kevin  Ludwick
Kevin Ludwick
Chief Compliance Officer for Asia Oceania and East Asia; General Manager of
The Bank of Tokyo-Mitsubishi UFJ
Dominic Wu
Dominic Wu
Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon
Alex  Ng
Alex Ng
Head of Group Transaction Surveillance – Group Legal & Regulatory Complia
OCBC Bank
Elke Biechele
Elke Biechele
Former Global Head Risk Models& Financial Crime Risk Control
Standard Chartered Bank
Anzar  Mulyantoro
Anzar Mulyantoro
Head of AML Advisory Department
Bank Mandiri
Tan  Yaw
Tan Yaw
Senior Vice President, Financial Crime Analytics
DBS Bank
Vishal  Oberoi
Vishal Oberoi
Head of Surveillance Excellence – Group Financial Crime Compliance
Standard Chartered Bank
Lee  Ashmore
Lee Ashmore
Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC
Srikanth  R
Srikanth R
Head of Customer Due Diligence
Nordea Bank
Christopher  Liu
Christopher Liu
Regional Head of Consumer In-Business AML Program
Citi
Patrick  Burns
Patrick Burns
Head of Financial Crime Investigation & Intelligence – ASEAN & South Asia
Standard Chartered Bank
Mohanamerry Vedamanikam
Head, Financial Crime Compliance Technology
Maybank
Altona  Widjaja
Altona Widjaja
Vice President, Fintech and Innovation Group
OCBC Bank
Richard Carrick
Richard Carrick
Regional Head of Financial Crime Assurance APAC
Barclays
Surachai  Chatchalermpun
Surachai Chatchalermpun
Chief Information Security Officer
KTB – Krung Thai Bank
Simon  Chung
Simon Chung
Executive Director and Head, Financial Crime Compliance - Financial Markets | Executive Director and Head, Financial Crime Compliance – Corporate and Institutional
Standard Chartered
Mohd Azril  fadzli bin Azmi
Mohd Azril fadzli bin Azmi
Vice President Fraud Management
Bank Rakyat
Lonneke  van Zundert
Lonneke van Zundert
Regional Head Security and Intelligence Management - Asia & Middle East
ABN AMRO Bank