ACAMS 9th Annual AML & Financial Crime Conference – Asia Pacific

List of Attending Institutions as of March 14, 2017

Accoplus Ltd
Director
ADP
Deputy Manager
AFEX
Chief Risk Officer
AIA Bhd
Manager Compliance
Senior Manager, AML/CFT, FATCA and Anti-Corruption
AIA Singapore Pte Ltd.
Chief Compliance Officer
Head, Sales Compliance
Team Lead, Compliance
Airbnb
Sanctions Screening Analyst
AITLAU Mangement Services
Managing Director
Al Rajhi Banking & Investment Corporation (Malaysia) Bhd
Chief Compliance Officer
Alibaba Group
AML Expert
Amana
Chief Compliance Officer
American Express International Inc.
Director – Internal Audit
Regional AML Manager
AMLCTF Specialist
External Auditor
Anna Tsai
Head of AML
Aub Chapman Consulting Services Pty Ltd
Director
AUSTRAC
Senior Manager, Compliance
Axis Bank
Senior Vice President/Branch – Central Operations, BSA Administrator
Baker & McKenzie
Founder and co-Head Global AML/CTF Group
Bank for International Settlements
Chief Compliance Officer
Bank of America Merrill Lynch
AML KYC Periodic Review Manager for APAC
Assistant Vice President
Vice President
Bank of Guam
Senior Vice President/Branch – Central Operations, BSA Administrator
Bank of India
General Manager & Chief Compliance Officer
Deputy Chief Executive
Manager
Bank of Montreal
Senior AML Business Manager
AML Compliance and Money Laundering Reporting Officer
Vice President
Supervisory Money Laundering Reporting Officer (MLRO), Asia
Bank of Singapore
Associate Director, Client Onboarding
Bank of Tokyo-Mitsubishi, UFJ Ltd.
Manager – Internal Audit
Banque Franco Lao Ltd
Head of AML
Barclays bank
APAC Head of EDD
Legal & Compliance
Blue Eagle & LBC Services Pte Ltd.
Country Manager
BNP Paribas
Head of Compliance S.E. Asia
Canadian Imperial Bank of Commerce
Director, AML Compliance, Asia Pacific
Central Bank of Malaysia
Analyst
Associate Supervisor
Supervisor
Supervisor
Supervisor
Citigroup
Managing Director, Regional Head, AML, Sanctions and Anti-Bribery, Asia/Pacific Compliance
Managing Director
City Foreign Exchange Limited
Director
Clifford Chance Pte Ltd
Senior Attorney – Litigation & Dispute Resolution Practice
Commerzbank AG Hong Kong
Director
Continuum Asia
Director
Cullinan Consulting Group
Head of Operations & Compliance
DBS Bank Ltd.
AVP
Executive Director
Group Head of Financial Cxrime
SVP
SVP
Vice President
VP-Sanctions Advisory
Deutsche Bank
Director, Principal Audit Manager
VP, Principal Auditor
Principal Auditor
DML Associates
President and Chief Executive Officer
Dow Jones
Senior Director Risk & Compliance – Companies Ownership Research
E.Sun Commercial Bank
Compliance
Effissimo Capital Management Pte Ltd.
Compliance Manager
Elite Business consultants
Director
Ernst & Young
Director – AML Advisory Services
Partner
Fiserv
Principal Consultant
Sales Director
Forensic Interview Solutions
Training Consultant
FTI Consulting, Inc.
Senior Managing Director
Senior Managing Director
Fujitsu Asia
Head of Compliance Asia
GIC Private Limited
Associate
Goldman Sachs Asia LLC
Managing Director and Head of Financial Crime Compliance
GP STRATEGIES
Senior Manager – Learning and Development (AML Specialist)
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
HKMA
Executive Director
HMRC
FCLO
Homeland Security Investigations
Deputy Regional Attache Singapore
HSBC
Regional Head of Affiliates Management
Associate Director, CDD Policy Head Singapore
Hydrogen Group Pte Ltd.
Managing Consultant
Indusind Bank Ltd
Branch Manager
ING Bank
Audit Manager
Inland Revenue Authority of Singapore
Director (Investigation 1)
Jeeves Corporate Services Pte Ltd
Compliance Officer
JPMorgan Chase
MD
Vice President – Audit Manager – Team Lead
Kasikornbank PCL
Head of Compliance
Unit Manager
KPMG AZSA LLC
Senior Manager
Land Bank of Taiwan, Singapore Branch
Compliance Officer
LBC Express, Inc.
Compliance Researcher
Compliance Researcher
Vice-President for Compliance / Compliance Officer
LBC Mabuhay Hong Kong Limited
Compliance Officer
LBC Mabuhay Remittance Sdn Bhd
Compliance Officer
LexisNexis
Manager, Market Planning – International
Lulu International Exchange LLC
Vice President
Chief Compliance Officer
Macquarie Bank
Associate Director
Associate Director
Maersk
General Manager
Manulife (Singapore) Pte Ltd.
Assistant Manager Compliance
Assistant Vice President, Regional Counsel Asia
Head of Regulatory Compliance
Maxson Network
Business Development Director
MGM Grand Paradise Limited
Vice President
MGM Macau
AML Compliance Manager
Vice President of Finance/ Property Accounting
Ministry of Home Affairs
Deputy Secretary (International)
Monetary Authority of Singapore
Associate, AMLP
Deputy Director
Deputy Director & Head, AMLP
Deputy Managing Director (Financial Supervision)
Deputy Managing Director (Financial Supervision)
Morgan Stanley
Manager
Nature of Life
Director
New South Wales Police Force
Detective Senior Constable
Nordea Bank AB Singapore Branch
Analyst
Compliance Officer
Head of Compliance
Senior Specialist
OCBC Bank
Head Group AML/ CFT Compliance
Office of the Insurance Commissioner
Insurance Officer
Pallion
Legal and Compliance Counsel
PayPal Pte Ltd.
Head of APAC Internal Audit
Regional Auditor
Po Limited
Director
PricewaterhouseCoopers Legal
Partner
Protiviti, Inc.
Practice Leader, Financial Services
Prudential
Head of AML & Sanctions – Asia
PT Bank ANZ Indonesia
AML Manager
AML Manager
PwC Legal
Consultant
RHB Bank Berhad Malaysia
AML System
Head, AML System
Head, Group AML Practice, Group Compliance
Head, Group IT Compliance and AML System
Royal United Services Institute
Director, Centre for Financial Crime & Security Studies
SCOR Services Asia Pacific
Senior Legal Counsel
Silent Eight Pte Ltd.
Business Development Director
Silicon Valley Bank
Senior Director of AML Compliance – China
Singapore Police Force
Deputy Director, Financial Investigations Commercial Affairs Department
SJM
Senior Legal Counsel and Lawyer
Square AU
Compliance Officer
Standard Chartered Bank
Country Head of Financial Crimes Risk for Singapore
Director
Head of Implementation & Strategic Programs
Project Director
Sumitomo Mitsui Banking Corporation
Audit Partner, Senior Vice President
SWIFT
Director Compliance Services APAC
Tencent
Senior Compliance Manager, MLRO
Compliance Manager
The Bank of East Asia, Limited
Senior Compliance Manager
Senior Trade Compliance Manager
The Bank of Tokyo Mitsubishi UFJ, Ltd. Jakarta Branch
Vice President
The Hong Kong Jockey Club
Director of Security & Integrity
Manager, AML & Financial Crime Risk
The Hongkong and Shanghai Banking Corporation Limited
Audit Manager
Director
Regional Deployment Lead – Global Standards & Compliance IT
Senior Audit Manager
Senior Global Compliance Audit Manager
The Shanghai Commercial & Savings Bank, Ltd.
Assistant Vice President
T-Rank AS
Chief Executive Officer
Trans-Fast Remittance, LLC
Senior Compliance Officer
TransferTo Mobile Financial Services
EVP/Chief Compliance Officer
U.S. Treasury
Analyst
UAE Exchange (M) Sdn Bhd.
Associate Manager-Compliance
UnionPay International
Compliance Officer
Employee
Legal Affairs Executive
Manager
US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)
Section Chief
Visa Worldwide Pte Ltd. (Singapore)
Head Of Compliance, AP
Compliance Director
Compliance/AML Director
Westpac Banking Corporation
AML/CFT Compliance Manager
Head of Financial Crimes Compliance, South Asia
Senior Manager Operations
Xerox
Regional Vice President