Advisory Board
A panel of experts are helping us through the process of putting the summit together and ensuring that the programme fits the actual needs of senior influencers and decision-makers setting the standards of compliance excellence.
Pekka Dare
President
International Compliance Association
Henry Yu
Chief Compliance Officer
Airstar Bank
Niall Grady
Group Chief Compliance Officer
FWD Group Holdings Limited
Nihal Shah
Country AMLO and South Asia AMLO
Citi
Ty Francis
Chief Advisory Officer
LRN
Priscilla Adams
Compliance Director
Bullish
Beaver Chua
Managing Director, Head, Group Anti-Fraud
OCBC Group
Esme Hodson
Member & Chief Compliance Officer
Standard Chartered Ventures
Michael Holland
Head of Financial Crime Intelligence
Commonwealth Bank
Audrey Sim
Director, Global Financial Crime Compliance (APAC)
Bank of America Merrill Lynch
Hardy Singh
Executive Director, FCC
DBS Bank
Francisco Esteves
Head of Compliance – Emerging Markets & Japan
Amazon Asia-Pacific