27 - 28 February 2018
Novotel Singapore on Stevens

Meet the Speakers


Vic Tham
Vic Tham
Chief Operating Officer, Transaction Banking, Asia
Bank of America Merrill Lynch
Graham Trace
Graham Trace
Head of Litigation, Investigations & Enforcement – Asia Pacific
Marta  Calado
Marta Calado
Regional Head of Assurance, Asia Pacific
Barclays Investment Bank
Dominic Wu
Dominic Wu
Managing Director, Senior Risk Manager - Asia Pacific
BNY Mellon
Sanjay  Menon
Sanjay Menon
Head of Technology Infrastructure Risk & Control Management- Asia Pacific
Roberto Ramirez  Pinson
Roberto Ramirez Pinson
Retail Risk Regulatory Reporting Global Lead
Benedicte  Gardner
Benedicte Gardner
Managing Director, Head of Operational Risk – Asia Pacific
Credit Suisse
Julie  Winkler
Julie Winkler
Group Chief Compliance Officer
FWD Insurance
Adam Singer
Adam Singer
Managing Director, Head of Core Compliance, Asia Pacific
J.P. Morgan
Markus  Blattmann
Markus Blattmann
Chief Risk Officer Asia
Julius Baer
Lambrecht  Wessels
Lambrecht Wessels
Head of Non-Financial Risk
ING Bank
Martin Leo
Martin Leo
Executive Director, Risk Management
Morgan Stanley
Niall  Grady
Niall Grady
Chief Compliance Officer, Asia
Prudential Corporation Asia
Stanley Park
Stanley Park
Managing Director & Head of Legal APAC
Chinnarat  Boonmahanark
Chinnarat Boonmahanark
Head of Operational Risk
Siam Commercial Bank
Tim Tesluk
Tim Tesluk
Managing Director, Head of Compliance, Asia Pacific Global Markets
State Street
Carsten  Paasch
Carsten Paasch
Executive Director, Financial Crime Compliance – Change & Strategy
Standard Chartered Bank
Kevin  Ludwick
Kevin Ludwick
Chief Compliance Officer for Asia Oceania and East Asia; General Manager of Asian Compliance Office
The Bank of Tokyo-Mitsubishi UFJ
Christian Karam
Christian Karam
Global Head of Cyber Threat Intelligence | Chief Information Security Office, Asia Pacific
Paul  Manovella
Paul Manovella
Executive Director, Operational Resilience
Lisa  Liao
Lisa Liao
Compliance Director
Elke Biechele
Elke Biechele
Former Global Head Risk Models& Financial Crime Risk Control
Standard Chartered Bank
Devaki  Nathan
Devaki Nathan
Regional APAC Head of Compliance
Toronto Dominion Bank
Manan  Qureshi
Manan Qureshi
Vice President, Head of Cyber Resilience & Business Continuity
Riyad Bank
Evelyn  Koh
Evelyn Koh
Head, Compliance, Private Banking – ASEAN & South Asia
Standard Chartered Bank