27 - 28 February 2018
Singapore

Meet the Speakers


Hema Latha Sinnakaundan
Hema Latha Sinnakaundan
General Counsel, Chief Compliance Officer & Company Secretary
Sun Life Malaysia
Rob Williams
Rob Williams
Head of Policy Central Compliance
Standard Chartered Bank
William Courtenay
William Courtenay
Executive Director, Legal and Compliance
Morgan Stanley
Jonathan Scott-Lee
Jonathan Scott-Lee
Head of Data, Technology, Operations, & Outsourcing Compliance
Standard Chartered Bank
Duncan Jones
Duncan Jones
Head of Compliance, Singapore & Local Markets
ANZ
Michael Ting
Michael Ting
Chief Legal & Compliance Officer
Manulife International
Vishal Kapoor
Vishal Kapoor
Head of Group Finance Audit & Risk Audit
DBS Bank
Martin Leo
Martin Leo
Executive Director, Risk Management
Morgan Stanley
Vic Tham
Vic Tham
Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch
Boon Hoo Thee
Boon Hoo Thee
Vice President, Head of Group IT Risk & Compliance
Great Eastern Life
Sian Brown
Sian Brown
Head of Chief Controls Office, Asia Pacific
Barclays
Kristen Hecht
Kristen Hecht
Senior Vice President, Asia Pacific Sanctions
HSBC
Praveen Jain
Praveen Jain
Head of Financial Crime Compliance Innovation & Strategy
Standard Chartered Bank
Rod Francis
Rod Francis
Managing Director, Asia Pacific Regional Head, Anti Money Laundering (AML)
Citi
Richard Carrick
Richard Carrick
Regional Head, Financial Crime Assurance Asia Pacific
Barclays
Alan Seow
Alan Seow
Former Head of Cyber Security
Ministry of Communications and Information Singapore
Raj Kandasamy
Raj Kandasamy
Senior Vice President, Technology Risk Management
BNY Mellon
Jonathan Wise
Jonathan Wise
Managing Director & Head of Legal SEA
Nomura
Yustinus Prastowo
Yustinus Prastowo
Executive Director
Center for Indonesia Taxation Analysis
Kevin Ludwick
Kevin Ludwick
Chief Compliance Officer for Asia Oceania & East Asia
The Bank of Tokyo-Mitsubishi UFJ
Chee Kin Lam
Chee Kin Lam
Managing Director & Head Group Legal, Compliance & Secretariat
DBS Bank
Andrew Koh
Andrew Koh
Head of Risk Management
China Construction Bank, Singapore
Rhys Bollen
Rhys Bollen
Executive Director, Regulatory Policy
NSW Department of Finance, Services and Innovation
Mary Low
Mary Low
Director and Head of Operational Risk and Process Management
Societe Generale
Seok Keng Lim
Seok Keng Lim
Head of Compliance
Aviva Financial Advisors
Atul Desai
Atul Desai
Head of Financial Institutions, Asia, Capital Resolution
Royal Bank of Scotland
Andrew Robertson
Andrew Robertson
Regional Head of Markets Compliance, Asia Pacific
Deutsche Bank AG
Prof.  John  Hutagaol
Prof. John Hutagaol
Director for International Taxation of the Indonesian Directorate-General of Taxes
Ministry of Finance Indonesia
Dione Schick
Dione Schick
Head, Special Projects Asia Pacific
International Compliance Training Academy
Indonesian Chamber of Commerce & Industry
Michael Goutama
Chairman
Indonesian Chamber of Commerce & Industry
Mona  Zoet
Mona Zoet
Partner | Co-Founder
Singapore Fintech Consortium | RegPac
David Ngai
David Ngai
Deputy Asia Pacific Head of Compliance, Global Markets
State Street
Hannes  Valtonen
Hannes Valtonen
Global Chief Compliance Officer
ORIX Corporation
Tim Tesluk
Tim Tesluk
Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Scotiabank
Dr.  Chris  Marshall
Dr. Chris Marshall
Risk, Finance & Fintech Subject Matter Expert
IBM