Roundtable hosts
Liliya Barchuk
Global Head Client Risk Management - Anti-Bribery and Corruption Compliance
Citigroup
Joey Tang
Head of Compliance & MLRO, APAC
Banking Circle
Chandru Premakanthan
Chief Privacy Officer
Combined Insurance
Raymond Wong
Former APAC Head of Sanctions
Former BNY
Victor Kwan
Former APAC Head of ISG Financial Crime Risk
Former Morgan Stanley
Sri Ganesh Naidu
Head of Fraud Risk
HSBC
Suresh Soundarrajan
Head of Financial Crime Compliance, Wholesale Banking Asia
ING
Jermaine Kang
APAC Financial Crime Compliance Lead and Singapore MLRO
M&G
Royston Soon
Executive Director, Head of Anti-Fraud Risk & Oversight
OCBC Bank
Robson Chia
Chief Compliance Officer
PingPong
Daniel Yang
Regional Head of Compliance
QCP
Raaj Kumar Khetan
Executive Director, US Law Compliance Program, ASEAN & South Asia - Financial Crime Compliance
Standard Chartered Bank
Patricia Sanzburgueno
APAC Head of Investment Banking Financial Crime Prevention
UBS
Chon Yoong Lai
Head of Business & Control Risk Management
UOB
Joel Pang
Regional Head of Compliance (Singapore, Greater China & Japan)
Western Union
Monica Li
Head of Compliance, Pacific and East Asia
Wise
Alex Jun Yong Toh
Legal Counsel, Deputy Head of Compliance Department
China Construction Bank
Devaki Vaithianathan
Executive Director, Head of Compliance, Singapore, South East and South Asia
Natixis
Steve Goh
Head of KYC, Asia
First Abu Dhabi Bank
Samuel Lok
Chief Operating Officer
dtcpay
Rohit Honawar
Head of Financial Crime Intelligence Unit, Asia Pacific, Middle East & Africa
Deutsche Bank
Nelson Ng
Head of Compliance and Risk Management
BNI Securities
Eunice Cheng
Cluster Head of FCC Policy, Governance & Assurance
Bank of Singapore
Purva Chhabra
Regional Audit Head - Financial Crime
Bank of America
Jia Wei Cho
Executive Director, Head of Client Lifecycle Management Solutions
Bank of Singapore
Disha Nunkoo
Head of Compliance, South East Asia
Schroders
Prateek Chandhok
Head of APAC KYC for GIB, Markets, Platform Sales & Asst Mgmt
JPMorgan Chase & Co
Liliya Barchuk
Global Head Client Risk Management - Anti-Bribery and Corruption Compliance
Citigroup
Riyaz Mo
Head of AML Compliance Technology
DBS Bank
Emily Dias
APAC Head of Sanctions Compliance, Legal and Compliance
Morgan Stanley
Annette Lu
Director, Head of Compliance APAC
Hex Trust
Akshay Malhotra
Asia Lead - Banking In Business Risk (Financial Crime)
Citigroup
Farhana Qaosar
Senior Vice President & MLRO (Australia)
BNY
Ekta Singh
Chief Compliance Officer, MLRO
Pyvio
Wee Siang Lee
Head of APAC Compliance & Singapore MLRO
Paxos
Stuti Bhardwaj
Regional Head of Anti Financial Crime, Asia
Generali Asia
Arnaud Wenger
General Counsel and Chief Compliance Officer/DPO,
Tazapay