Money Services Business Asia Pacific Conference 2017 | Malaysian Association of Money Services Business | 5 September 2017 | Kuala Lumpur, Malaysia, Sasana Kijang, Jalan Dato Onn, 50480,Wilayah Persekutuan Kuala Lumpur, Malaysia

The Malaysian Association of Money Services Business or MAMSB was formed on 22 August 2013 and officially launched on 9 January 2014. It is the national association for Money Service Business (MSB) companies in Malaysia which have been granted licences under the Money Services Business Act 2011 (MSBA) as well as those enterprises that have been approved as MSB agents to principal licensees under the MSBA.

MAMSB has over 500 members that engage in three main types of money services businesses that are governed under the MSBA:

• money-changing business
• remittance business
• wholesale currency business which supports the retail money-changing business.

MAMSB’s vision is to be a respectable driving force to modernise and enhance the professionalism of the MSB industry while championing the interest of its members.

2017 SPEAKERS

Mr. Adrian Yap
Co-Founder of MoneyMatch

Mr. Alex Tan
Chief Innovation Officer at M1

Mr. Ashim Banerjee
Chief Strategy Officer at Jetixa

Mr. Aswin Phlaphongphanich
Director and Chief Executive Officer at SawasdeeShop Co. Ltd.

Mr. Bassem Awada
Regional Vice President of Malaysia, Indonesia
Singapore, Brunei, Philippines (MISBP) at Western Union

Mr. Buncha Manoonkunchai
Senior Director, Financial Technology Department
Payment Systems Policy and Financial Technology Group, Bank of Thailand

Mr. Christopher Tiffin
Head Of Regional DFS (Digital Financial Services) at Axiata Digital Services

Mr. David Fong
Chairman of Fintech Association of Malaysia.

Ms. EJ Shin
General Manager at Omninetworks

Mr. Eric Guichard
Co-Founder & Director at Global Mesa Ltd

Mr. Isaku Endo
Senior Financial Sector Specialist in Finance and Markets Global Practice at the World Bank

Mr. James Lim
Head of Products for Southeast Asia at Visa

Mr. Jason Lau
Co-founder and Vice President of Business Development at OKLink

Mr. Khurram Malik
Chief Executive Officer at Valyou

Mr. Miguel Aguado
Compliance Officer for Asia at Ria Money Transfer

Mr. Mohammad Ridzuan Abdul Aziz
Country Director at WorldRemit Malaysia

Mr. Mohit Davar
Chairman of International Association of Money Transfer Networks

Ms. Monnida Musicabud
Regional Head for Emerging Customers at AXA Asia

Mr. Naushad Hussain
Head of Global Retail Payments at CIMB Group

Mr. Nik Mohamed Din Bin Nik Musa
Director of the Money Services Business Regulations Department at Bank Negara Malaysia

Mr. Robbie Sampson
CEO & Founder of OrbitRemit Global Money Transfer Limited

Mr. Ramasamy K. Veeran
Founder and Managing Director of Merchantrade Asia Sdn Bhd and
President of Malaysian Association of Money Services Business

Mr. Rakesh Aravind
Country General Manager Malaysia and Director SEA at Travelex

Mr. Robin Gravesteijn
Data Management Specialist (Analytics and Research) at United Nations Capital Development Fund

Mr. Ron Hose
Co-Founder and Chief Executive Officer of Coins.Ph

Mr. Sachin B Singh
Risk & Compliance-APAC at Dow Jones

Mr. Santhosh Nair
Regional Head (APAC) at UAE Exchange

Mr. Sarveswaran Raja Gopal
Chief Money Service Business Officer at Merchantrade Asia Sdn Bhd

Mr. Sebastian Plubins
Managing Director, EMEA & South Asia at Ria Money Transfer

Ms. Shalini Pavithran
Chief Executive Officer of the Malaysian Association of Money Services Business (MAMSB)

Mr. Sivanesan Muthusmy
Head of Strategy and Partnerships at CurrenSeek

Mr. Tim Byun
Chief Risk Officer and Head of Government Relations at OKLink

Mr. V. Maslamani
Chief Compliance Officer of Al Rajhi Bank
Chairman of Compliance Officers’ Networking Group (CONG)

Mr. Yogesh Sangle
Head for Asia Pacific at MoneyGram

2017 SPONSORS

Gold
• Merchantrade
• Ria Money Transfer
• SpeedSend
• UAEXCHANGE

Silver
• Placid Express
• Spectrum Forex

Bronze
• Impromptu Solutions
• Tess International
• Mamsb