APAC AML lead
SAS
Regional Vice President, ASEAN & Korea, and Head of Sales Transformation, EME-AP
FSI Partner Lead
AWS
Director Alliances and Channels
MD Financial Crime Surveillance Ops Transformation
Standard Chartered Bank
Global Head for Banking Compliance Solutions
Vice President, Global Technology Practice
Managing Director & co-chair of the Center for Applied Quantitative Finance in the Risk, Fraud and Compliance division
Chief Risk Officer
UnionBank of the Philippines
Managing Director and Head of Group Risk Management
United Overseas Bank
Manager, Business Solutions Risk, Fraud & Compliance Solutions
Global lead for enterprise fraud solutions, director
Head of Technology Futures, Global Technology Practice
Director, Fraud and Compliance, Asia Pacific & Japan
ASEAN fraud & financial crimes lead
Managing Director, ASEAN
Senior Advisor, Risk and Quantitative Solutions
Head, Stress Testing Delivery Technology
Solutions Advisor, Risk
Service Line Leader Partner, Data Analytics & AI
CBTW
Senior Vice President, Marketing
Deputy President & CEO
National Credit Bureau
Senior solutions advisor Apac, operational and non-financial risk
Bank Tabungan Negara
Head of risk management, customer advisory (Asean)
Senior Business Solutions Manager
Senior fraud and financial crime solutions manager, EMEA – Emerging markets & APAC
Head of risk modelling and model governance
Head of Financial Crimes Compliance - APAC
BNY
Vice President, Corporate Marketing
