FinCrime Festival: AML & Fraud - Singapore 2022 (A) | Transform Finance | 6 September 2022 | Novotel Singapore on Stevens, Orchard District, 28 Stevens Rd, #01-01, Singapore 257878

Venue
Novotel Singapore on Stevens
Novotel Singapore on Stevens, Orchard District, 28 Stevens Rd, #01-01, Singapore 257878

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Event Date Wed Sep 7 +08 - Thu Sep 8 +08 (over 2 years ago)
In your timezone (EST): Tue Sep 6 12:00pm - Wed Sep 7 12:00pm
Location Novotel Singapore on Stevens
Orchard District, 28 Stevens Rd, #01-01, Singapore 257878
Region APAC
Details

Transform Finance brings senior financial services leaders together at peer-to-peer events to look at digital technology’s transformative potential in compliance and regulatory governance technology solutions for the banking and insurance sectors.

Speakers

2022 Speakers

Alison Lui
MLRO, Scotiabank

Alison So
MLRO , Industry Professional

Athreya HD
Vice President, Compliance Transformation , OCBC

Avalon Ingram
Head, FCC & Data Experts APAC & MEIASC, SWIFT

Bobby Thomas
Head, Governance & Analytics, Global Technology Operations , Prudential Singapore

Chris Holland
Partner, Holland & Marie

Chon Yoong Lai
AML & Sanctions Expert, Ant Group

Cyril Arnesto
Anti-Financial Crime Operations Head , UnionBank of the Philippines

Daniel Holmes
Fraud Prevention SME, Feedzai

Devonna Ng
Head of Compliance, Shinhan Bank

Grace Then
Assistant Director - Financial Crime Practice Lead, ASEAN, Moody’s Analytics

Gregory Coleman
Former FBI Agent

Guy Sheppard
General Manager for Financial Services, Aboitiz Data Innovation

Hemanshu Parekh
Director – Financial Crimes Compliance, Standard Chartered

Jaron Hwee
Business Resilience Manager, FS-ISAC

Julia Chin
Head of Compliance, Hugo Save

Julie Hsiao
Head of Sales, APAC, Ekata

Keira Kwek
Global Compliance Lead, Coda Payments

Kseniia Madenko
Head of Compliance & MLRO , Nium

Lucy Zheng
Head of Account Services, Ekata

Michael Meadon
Proposition Sales Director, Risk, APAC , Refinitiv

Neha Bhargava
Vice President, Head of KYC, Goldman Sachs

Prateek Chandok
Head KYC - APAC CIB Markets, JP Morgan & Chase

Raaj Kumar Khetan
APAC Head of Global KYC Policy Oversight and Governance , Citi Bank

Rosalind Lazar
Director, Licensing Compliance , Binance

Sana Ullah
Director - Conduct, Financial Crime and Compliance , Standard Chartered Bank

Soon Kit Tham
Enterprise Resilience Officer , BNY Mellon

Tung Li Lim
Senior Policy Advisor, APAC, Elliptic

Vaibhav (VB) Thadakamalla
Head of Data, Iluma (part of Xendit)

Violet Yeoh
Head of Wealth Management AML Investigations, APAC , Deutsche Bank

Yiliang Zhao
Director, Data Science , Openspace Ventures

Sponsors & Partners

2022 Partners

PREMIER PARTNER:
• Comply Advantage

ASSOCIATE PARTNERS:
• Ekata
• Feedzai
• Moody's Analytics
• Refinitiv

VENUE PARTNER:
• Novotel