Andrea Amatuzio

Managing Director, Asia Pacific Head of Financial Crime, Compliance Transformation

Mizuho

Arjun Chib

Managing Director, Financial Crime Surveillance Transformation Advisor

Arnaud Wenger

General Counsel & Chief Compliance Officer/DPO

Tazapay

Boon-Hiong Chan

Head of Securities and Technology Advocacy, Securities Services, APAC

Deutsche Bank

Deepak Ramanathan

Vice President, Head of Customer Advisory, Asia Pacific

SAS

Gabriel Fagbenro

Production Lead, Risk Management, APAC

Risk.net

Jason Loh

Head of Technology Futures, SAS Global Technology Practice

SAS

Jatin Badiani

Head of Regulatory Change & Governance Asia, Citibank Treasury & Trade Solutions

Citi

Lina Tong

Head of Fraud & Financial Crimes, Customer Advisory (ASEAN),

SAS

Michael Araneta

Lead for AWS Banking GTM in Southeast Asia (ASEAN)

AWS

Richard Bourke

Senior Advisor Banking, Operation and Non-Financial Risk, Asia Pacific

SAS

Siva Ramakrishnan

Senior Fraud and Financial Crime Solutions Manager, EMEA – Emerging Markets & APAC

SAS

Suryakant Nayak

Head of Data, Asia

Julius Baer

Wilson Yap

Director & Head of Risk Banking Solutions, Asia

SAS