ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific

Accoplus Ltd.
Director
Ace Software Solutions (I) Pvt. Ltd.
Associate Manager
ActiFin Limited
Programme/Project Manager
AIA Bhd
Manager Compliance
AIA Singapore Pte. Ltd.
Chief Compliance Officer
Head, Sales Compliance
Team Lead, Compliance
Airbnb
Global Investigations Manager
Sanctions Screening Analyst
Alibaba Group
AML Expert
Senior Specialist
American Express International Inc.
Director, Internal Audit
Regional AML Manager
Ant Financial Services Group
Head, International Business, AML Operations
Int’l STR Team Leader
Senior Director
Senior Manager International AML
AR Capital Pte. Ltd.
Compliance Executive
Executive Director
Aramex International Exchange Pte Ltd.
Director
AUSTRAC
Senior Manager, Compliance
Australia and New Zealand Banking Group Limited
Head of MLRO
Axis Bank
AML Officer
Aya Bank
Regional Specialist – Manager Desk EU and Compliance Advisor of the CRO
BAE Systems Applied intelligence Japan KK
Baiduri Bank Berhad
Head of Compliance
Bangko Sentral ng Pilipinas
Deputy Director
Bangkok Bank
Head of Audit and Control
Bangkok Bank Public Company Ltd.
Chief Officer
Bank for International Settlements
Chief Compliance Officer
Bank Negara Malaysia
Analyst
Associate Supervisor
Supervisor
Bank of America Merrill Lynch
AML Governance and Operational Readiness Manager
Assistant Vice President
AVP, GFCC Investigator
Global Lead-AML Operational Readiness
Vice President
Bank of China Limited Macau Branch
Compliance Manager
General Manager
Bank of Guam
Senior Vice President/Branch – Central Operations, BSA Administrator
Bank of India
Deputy Chief Executive
General Manager & Chief Compliance Officer
Manager
Bank of Montreal
AML Compliance and Money Laundering Reporting Officer
Director & Head of Enterprise Business Control and Anti-Money Laundering, Asia
VP EBC & AML
Bank of Montreal (China) Co. Ltd.
Supervisory Money Laundering Reporting Officer (MLRO), Asia
Bank of Singapore
Associate Director, Client Onboarding
Compliance Department
Compliance Manager
Compliance Officer
Director
Executive Director
Banque Franco Lao Ltd.
Head of AML
Barclays Bank
APAC Head of EDD
Legal & Compliance
BDO Auckland
Director
Bloomberg
Strategy
Blue Eagle & LBC Services Pte. Ltd.
Country Manager
BNP Paribas
Compliance Officer
Head of Compliance Payment Filtering Operations, APAC
Head of Financial Security, SEA
BNP Paribas Bangkok Branch
Manager
BNP Paribas Securities Services Singapore Branch
Compliance Officer
BNP Paribas Vietnam
Head of FS and KYC, Vietnam
Bordier & Cie (Singapore) Limited
Compliance Officer
Canadian Imperial Bank of Commerce
Director, AML Compliance, Asia Pacific
Casino Regulatory Authority
Head (Inspection & Compliance)
Head (Investigations)
Manager (Inspection & Compliance)
Senior Manager (Financial Monitoring & Analysis)
Senior Manager (Inspection & Compliance)
Senior Manager (Research)
CIMB Group
Director / GIAD – Head Office Audit
Citibank N.A.
Regional Chief Auditor for ASEAN
Citigroup
AML Compliance Officer
Director
Regional AML Compliance Head for Transaction monitoring
Senior Vice President
City Foreign Exchange Limited
Director
Clifford Chance
Attorney – FCC Practice
Consultant
Commerzbank AG Hong Kong
Director
Commerzbank AG Singapore Branch
Compliance Officer
Commonwealth Casino Commission
Commissioner
Executive Assistant to the Commission
Executive Director
Legal Counsel/Assistant Attorney General
Manager, Division of Audit
Manager, Division of Compliance
Manager, Division of Enforcement & Investigations
Manager, Division of Permit & Licensing
Manager, IT Division
Representative and Member of the Committee on Gaming
Representative and Vice Chairman of the Committee on Gaming
Comp Cube Consultants International
Director
Continuum Asia
Director
Credit Suisse
Senior Auditor
CRISIL
Director, Global Research and Analytics Division
Head Sales, APAC, CRISIL Global Research & Analytics
Crisil GR&A
Associate Director
CTBC Bank
SVP, AML
Vice President
Cullinan Consulting Group
Head of Operations & Compliance
DBS Bank
Associate (Retail Banking Management Prog.)
AVP
Executive Director
KYC Analyst
Senior Vice President
SVP
SVP, AML KYC
VP
VP, AML KYC
Department of Homeland Security
Special Agent, Program Manager, Immigration and Customs Enforcement Homeland Security Investigations
Deutsche Bank
Director, Principal Audit Manager
Principal Auditor
VP, Principal Auditor
Dun & Bradstreet Japan Ltd.
Assistant Director
Dutch-Bangla Bank Limited
CAMLCO
Eastspring Investments (Singapore) Limited
Director
Money Laundering & Financial Crime Prevention Officer
Effissimo Capital Management Pte. Ltd.
Compliance Manager
Elite Business Consultants
Director
Ernst & Young
Assistant Manager
Director, AML Advisory Services
Executive Director
Manager
Partner
Senior
Senior Manager
FICO
Business Consultant
Fiserv
Principal Consultant
Sales Director
FTI Consulting
Senior Managing Director
Fubon Life Insurance Company Limited
Senior Vice President Head of Legal & Compliance
Fujitsu Asia
Head of Compliance Asia
GIC Private Limited
Associate
Goldman Sachs (Singapore) Pte.
Deputy Head of FCC APAC
Head of E-Comm Surveillance APAC
Head of Investigations APAC
GP Strategies
Senior Manager, Learning and Development (AML Specialist)
Great Eastern Life Assurance Co Ltd.
Assistant Vice President
Manager
Vice President
Great Eastern Life Assurance Malaysia Berhad
Vice President
Green Climate Fund (GCF)
Fiduciary Compliance Specialist
Handelsbanken
Senior Vice President, Head of Anti Money Laundering and Counter Terrorist Financing
HDFC Asset Management
Executive Vice President & Head – Client Services Principal Officer – AML
Hong Kong Monetary Authority
Manager
Senior Manager, Banking Supervision
HSBC
Associate Director
Audit Manager
Regional Head of Affiliates Management
Regional Head of Financial Crime Risk IT – Asia Pacific
Relationship Executive Manager
Senior Global Compliance Audit Manager
SVP
Hydrogen Group Pte. Ltd.
Managing Consultant
ICBC Standard Bank Plc. Singapore Branch
Senior Compliance Officer
IHS Markit
Director
India International Insurance Ptd.Ltd.
Assistant Manager
Indusind Bank Ltd.
Branch Manager
ING Bank
Audit Manager
Inland Revenue
Investigator
Institute of Banking & Finance
Assistant Director
CEO
International Compliance Training Academy Pte. Ltd.
Head of Special Projects
IRAS
Principal Tax Investigator
I-SCAN Pte. Ltd. (I-SCAN.COM)
CEO
Islami Bank Bangladesh Limited
Assistant Vice President
J Vega & Asociados
Senior Partner
Jeeves Corporate Services Pte. Ltd.
Compliance Officer
JPMorgan Asset Management (Singapore) Limited
VP, Asia Regional Compliance
JPMorgan Chase
APAC Global Financial Crimes Legal
Vice President
Vice President – Audit Manager – Team Lead
Kasikornbank PCL
Head of Compliance
KPMG AZSA LLC
Senior Manager
Kroll
Business Development Associate Managing Director
Land Bank of Taiwan, Singapore Branch
Compliance Officer
LBC Express, Inc.
Compliance Researcher
Vice President for Compliance / Compliance Officer
LBC Mabuhay Hong Kong Limited
Compliance Officer
LBC Mabuhay Remittance Sdn Bhd
Compliance Officer
LuLu Exchange
VP
Lulu International Exchange LLC
Chief Compliance Officer
Macquarie Bank
Associate Director
Maersk
General Manager
Manulife (Singapore) Pte. Ltd.
Assistant Manager Compliance
Assistant Vice President, Regional Counsel Asia
Head of Regulatory Compliance
MAS
Maven Diligence
Maxson Network
Business Development Director
Mayer Brown JSM
Anti-Money Laundering Reviewer
Mega Financial Holding Company
Chief Compliance Officer
Mega International Commercial Bank
Chief Compliance Officer
Head of AML Center
Metalor Technologies (Suzhou) Limited
Legal and Compliance Manager of Asia
MGM Macau
AML Compliance Manager
Vice President of Finance/ Property Accounting
MGM Resorts International
SVP Chief Compliance Officer
VP International Compliance
Ministry of Home Affairs
Deputy Secretary (International)
Mizuho Bank Malaysia Berhad
Assistant Manager
Monetary Authority of Singapore
Assistant Director
Associate, AMLP
Deputy Director
Deputy Director & Head, AMLP
Morgan Stanley
Manager
Nature of Life
Director
New South Wales Police Force
Detective Senior Constable
NewGens Pte. Ltd.
Business Development Director
Operations Manager
Norddeutsche LandesBank Girozentrale
Compliance Advisor
Nordea Bank AB Singapore Branch
Analyst
Compliance Officer
Head of Compliance
Senior Specialist
Pacific Risk Ltd.
Pallion
Legal and Compliance Counsel
PayPal
Compliance Analyst
Head of APAC Internal Audit
Regional Auditor
Permodalan Nasional Berhad
Manager
Senior Manager
Pitney Bowes
Director of Engineering
Director, Client Services & Solutions
Senior Manager, Product Development
Po Limited
Director
PricewaterhouseCoopers Legal
Attorney-at-Law
Partner
Protiviti, Inc.
Practice Leader, Financial Services
Prudential
Head of AML & Sanctions – Asia
PT Bank ANZ Indonesia
AML Manager
PT Bank Mizuho Indonesia
Compliance Officer
Department Head
Qatar National Bank (Q.P.S.C.) Singapore Branch
Compliance
RBS
VP, Financial Crime
RBS Malaysia Berhad
Director, RBS Berhad
RBS Services India Pvt Ltd.
Senior Vice President & Regional Head of Group Services, India
VP, AML Operations
Research Design
Senior SME
RHB Bank Berhad Malaysia
AML System
Head, AML System
Head, Group AML Practice, Group Compliance
Head, Group IT Compliance and AML System
Royal Bank of Canada
Associate Director
SCOR Services Asia Pacific
Senior Legal Counsel
Self employed
Silent Eight Pte. Ltd.
Director
Silicon Valley Bank
Senior Director of AML Compliance – China
Singapore Exchange
Head of Compliance
Singapore Police Force
Senior Investigation Officer
Singapore Pools (Private) Limited
Asst Manager, Risk Management
Manager, Risk Management
Square
Square AU
Compliance Officer
Standard Chartered Bank
Analyst
Associate Director
Associate Director FCC Monitoring
Audit Manager
Country Head of Audit
Director
Director, FCC Assurance
FCC Business Process Analyst
Financial Crime Risk Mitigation Program Manager (Director)
Global Head FCC – Financial Markets
Head
Head Client Risk Framework, Financial Crime Compliance
Head of AML Process-Business Banking
Head of Audit Private Banking
Head of Audit, Client Due Diligence
Head of Audit, Transaction Surveillance
Head of Business Advisory and Risk Management, FCC, ASA
Head of Implementation & Strategic Programs
Head of Systems and Infrastructure, SME CDD
Head, Banking Operations Technical Training
Head, Financial Crime Compliance Screening
Manager, Client Due Diligence
Manager, Financial Crime Compliance
Manager, Operational Risk
Project Director
Senior Analyst Model Validation
Senior Audit Manager
Senior Audit Manager – Legal, Compliance and Financial Crime Compliance
Senior Compliance Manager
Senior Manager, Strategy
Technical Lead Retail & FCC Model Validation
Stark Technology Inc.
Project Manger
State Bank of India
AGM AML/CFT
DGM Compliance
State Street
VP, Senior Audit Manager
Sumitomo Mitsui Banking Corporation
Audit Partner, Senior Vice President
Head of Audit, Asia Pacific
Taipei Fubon Commercial Bank
AVP
TBA
Director
Tencent
Senior Compliance Manager, MLRO
Tencent Tenpay
Compliance Manager
The Bank of East Asia, Limited
Senior Compliance Manager
Senior Trade Compliance Manager
The Bank of New York Mellon Singapore
Director, Compliance
The Bank of Tokyo Mitsubishi UFJ, LTD.
Manager (Singapore Branch)
Senior Manager (Singapore Branch)
Vice President (Jakarta Branch)
The Export-Import Bank of R.O.C
Anti-Money Laundering Specialist
The Hong Kong Jockey Club
Director of Security & Integrity
Manager, AML & Financial Crime Risk
The Shanghai Commercial & Savings Bank, Ltd.
Assistant Vice President
TomorrowPoint LLC
Managing Partner
Trans-Fast Remittance, LLC
Senior Compliance Officer
TransferTo Mobile Financial Services
EVP/Chief Compliance Officer
U.S. Treasury
Analyst
UAE Exchange (M) Sdn Bhd.
Head Compliance
UBS
APAC Head of Monitoring, Surveillance & Controls
Compliance Officer
UnionPay International
Compliance Officer
Employee
In-house Counsel
Legal Affairs Executive
Manager
United Overseas Bank Limited
AVP, AML/CFT Compliance Advisory
Executive Director
Head of Tokyo Compliance (Tokyo Branch)
UOB Limited
MD
Regional AML Advisory
US Department of State
Economic Officer
USG
Analyst
Visa Worldwide Pte. Ltd. (Singapore)
Compliance Director
Wall Street Exchange Centre LLC
Chief Compliance Officer
Westpac Banking Corporation Singapore
Head of Financial Crimes Compliance, South Asia
Senior Manager Operations
Wirecard Payment Solutions
Risk Manager
Woori Bank Singapore
Senior Manager