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Chionh Chye Kit
Chief Executive Officer & Co-Founder
Cynopsis Solutions
Mohd Hasraff Hashim
Head, Private Sector Section, Community Education Division
Malaysian Anti Corruption Commission
Sinni Lim
APAC Regional Strategy & Impact Director
International Justice Mission (IJM)
Ursula M’Crystal
Executive Secretary, Global Coalition to Fight Financial Crime (GCFFC) APAC Chapter
Global Coalition to Fight Financial Crime (GCFFC) APAC Chapter
Mark Nuttall
Director of Risk Solutions
Thomson Reuters
Stephanie Lim
Head of Compliance
PingPong
Rajkumar Kanagasingam
Founding President
Fintech Association of Sri Lanka
Rokon Uz Zaman
Joint Director
Bangladesh Financial Intelligence Unit (BFIU)
Gregory Mandoli
Supervisory Special Agent
Homeland Security Investigations
Reuben Lim
COO
Singapore FinTech Association
Serene Ho
Senior Digital Development Specialist
The World Bank
Tim Goodrick
Director
KPMG Forensic, Australia
Sue Bradford
Partner
KPMG Forensic, Australia
Matthew Friedman
CEO
Mekong Club
Li Yi Yeoh
Executive Director, Head of Compliance Technology
United Overseas Bank (UOB)
Robin Lee
Vice Chair
APAC Chapter of the Global Coalition to Fight Financial Crime
KangHui Wong
Course Director
International Compliance Association
Devonna Ng
Head of Compliance
Shinhan Bank
Thomas Wan
Course Director
International Compliance Association
Malcolm Wright
CEO
InnoFi Advisory
Praveena Rerkjaral
Director of Supervision and Examination 3 Sector, Supervision and Examination Division
Anti-Money Laundering Office, Thailand
Derek Ho
Senior Vice President, Assistant General Counsel, Privacy & Data Protection
Mastercard
Liliya Barchuk
APAC Chief Anti-Bribery & Corruption Officer
Citi
Charmian Aw
Data and Tech Partner
Squire Patton Boggs
Tessa Mahardhika Sugiarto
Head of Investigation Task Force
Indonesia Anti Corruption Agency
Bilguun Tsolmontuya
Head of Compliance & MLRO
XacBank
Sudhakar Aduri
APAC Head of Sanctions and Anti-Bribery & Corruption Compliance
Wells Fargo
Ken Kian Mun Ng
Head of Sanctions
UOB
Christopher Chew
Privacy Engineering Section Advisory Board Member
International Association of Privacy Professionals (IAPP)
Edward Kitt
Illicit Finance Lead
British High Commission Canberra
