Roundtable hosts
Radhika Pai Ramanan
Head of AML, Singapore and Head of Financial Crime - IWPB, Singapore,
HSBC
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
Head of Compliance APAC Digital Assets
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