Roundtable hosts
Bussakorn Somboonpeeti
AI Governance Specialist
DBS Bank, Singapore
Catherine Liu
Globalpayments, Director, Regulatory Affairs & Compliance
Worldpay
Precious Riola
Group Head, Fraud Detection Analytics
DBS Bank
Ridhi Bhatnagar
Director, Fraud Risk, Payments & Digital
Standard Chartered Bank
Rashmi Dubier
Managing Director – Head of AML Risk for Global Wealth Management
UBS
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Edwin Lim
Head of Financial Crime Compliance Singapore and Asia
Westpac
Sabrina Toh
APAC Head AML Transaction Monitoring & Anti-Fraud
UBS
Manoj Jeeva Ranavaya
Director, APAC Head of Testing - Global Financial Crime Compliance Testing - Asia
MUFG
Charlene Su
Head of Internal Audit, APAC
Wise
Terence Ho
Singapore MLRO
Bank of America
Balaji Katakam
APAC Financial Crime Lead – Corporate Banking
Barclays
Sughandi Govil
Director Compliance APAC, Singapore MLRO
Circle
Ali Asghar Salim
Anti-Money Laundering Country Officer (AMLCO)
Citigroup
Hamidi Razak
Chief Risk Officer
Bank Muamalat
Rakesh Ranjan
Former Head of Technology - Finance, Risk, Compliance and Audit,
Security Bank Corporation
David James
Head of Anti-Financial Crime
Deutsche Bank
Shawn Kwek
Head of Compliance, Asia
Vontobel
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
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
Robson Chia
Regional Compliance Director (APAC)
PingPong
Daniel Yang
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
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
OCBC Financial Crime Policy & Governance Head
OCBC
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
Akshay Malhotra
Asia Lead - Banking In Business Risk (Financial Crime)
Citigroup
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 Office
Independent Contributor