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21-22 February, 2017
Fairmont Singapore and SwissĂ´tel The Stamford, Singapore

Meet the Speakers


Hema Latha Sinnakaundan
Hema Latha Sinnakaundan
General Counsel, Chief Compliance Officer & Company Secretary
Sun Life Malaysia
Jayne Leong
Jayne Leong
Head of Compliance, Singapore
ICBC Standard Bank
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
Sian Brown
Sian Brown
Head of Chief Controls Office, Asia Pacific
Barclays
Boon Hoo Thee
Boon Hoo Thee
Vice President, Head of Group IT Risk & Compliance
Great Eastern Life
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
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
Raj Kandasamy
Raj Kandasamy
Senior Vice President, Technology Risk Management
BNY Mellon
Jonathan Wise
Jonathan Wise
Managing Director & Head of Legal SEA
Nomura
Deb Pal
Deb Pal
Senior Vice President, Asia Pacific Risk & Compliance
Large Financial Institution
Yustinus Prastowo
Yustinus Prastowo
Executive Director
Center for Indonesia Taxation Analysis
Andrew Koh
Andrew Koh
Head of Risk Management
China Construction Bank, Singapore
Kevin Ludwick
Kevin Ludwick
Chief Compliance Officer for Asia Oceania & East Asia
The Bank of Tokyo-Mitsubishi UFJ
Richard Moore
Richard Moore
Managing Director and Group Head of Financial Crime & CISO
DBS Bank
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