Speakers
Please see below our current line-up of speakers.
Priscilla Adams
Group Compliance Director
Bullish
Lee Ashmore
Global Head of AML Technology & Financial Crime Technology Head - Asia Pacific
HSBC
Jee Meng Chen
Head of Financial Crime Compliance
Maybank Singapore
Esme Hodson
Member & Chief Compliance Officer
Standard Chartered Ventures
Michael Holland
Head of Financial Crime Intelligence
Commonwealth Bank
Amira Karim
Public Policy Lead (Payments & Financial Services)
Amazon
Anu Phanse
Chief Compliance Officer & MLRO (Singapore)
Coinbase
Audrey Sim
Director, Global Financial Crime Compliance (APAC)
Bank of America Merrill Lynch
Nihal Shah
Country AMLO and South Asia AMLO
Citi
Henry Yu
Chief Compliance Officer
Airstar Bank
Li Yi Yeoh
Executive Director, Head of Compliance Technology
United Overseas Bank (UOB)
June Lau
Head of Compliance
State Street Bank and Trust Company
Niall Grady
Group Chief Compliance Officer
FWD Group Holdings Limited
Aileen Yap
Assistant Director, Anti-Scam Command, Commercial Affairs Department
Singapore Police Force
SK Lee
Chief Executive & Board Director, RD Wallet
RD Technologies
June Lau
Head of Compliance
State Street Bank and Trust Company
Leeann Morentz
APAC Head of Sanctions
Wells Fargo