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

ABN AMRO Bank N.V. Hong Kong
Assistant Manager, AML Compliance
Chief Compliance Officer, Greater China
Head of AML Compliance
Regional Marketing Manager
Affin Hwang Asset Management
Legal Manager
AIA China
Head of AIA China Compliance
Alibaba Group
AML Expert
Senior Operation Specialist
Senior Specialist
Allianz Ayudhya Assurance PCL
Head of Compliance
American Express
Director – Internal Audit
AMLCTF Specialist
AML Specialist & External Auditor
Ant Financial
Compliance Officer
Head of International AML (Compliance)
Head, International Business, AML Operations
Senior Advisor
Senior AML Compliance Specialist
Senior Manager International AML
ANZ Bank
AML & Sanctions Manager
Senior Manager AML & Sanctions – MLRO 2IC
ANZ China
Head of Compliance
AR Capital Pte. Ltd.
Executive Director
Australia & New Zealand Banking Group Limited, Hong Kong Branch
Generalist Banker
Bangkok Bank
AVP AML Compliance
Chief Officer
SVP AML Compliance
Bank Islam Brunei Darussalam Berhad
Compliance Manager
Compliance Officer
Bank Islam Malaysia Berhad
Assistant General Manager
Bank Julius Baer & Co., Ltd
Associate Director
Bank of China (Hong Kong)
Audit Manager
Senior Auditor
Bank of China (Thai) 
Assistant Vice President
Bank of China Limited Beijing Branch
staff member
Bank of Communications, Hong Kong Branch
Anti Money Laundering Manager
Chief Auditor
Bank of Montreal (China) Co., Ltd.
Supervisory Money Laundering Reporting Officer (MLRO), Asia
Bank of Singapore
Officer – High Risk Clients Management
Bank of the Philippine Islands
AML Subsidiaries Oversight Head
Bank South Pacific
AML Analyst
Banque Franco Lao Ltd
Head of AML
BBC & BFL-Bred Group
Chief Risk Officer
KYC Screening Specialist
BOC Group Life Assurance Company
Chief Operating Officer
Head of Underwriting – Bancassurance and Tied Agency
Senior Policy Administration Manager
AML Sanction Screening Section Head
CenturyBill Technology Co., Ltd.
Risk and Compliance Manager
China Construction Bank (Asia) Corporation Limited
Senior Vice President
China Life Insurance (Overseas) Company Limited
Internal Audit Manager
Chief Country Compliance Officer & Chief AML Compliance Officer
Clifford Chance
Cloud Creation Company Limited
Sales Director
Collinson Forex Limited
Compliance Manager
Commerbank (Hong Kong)
Chief Compliance Officer
Country CEO
Senior Manager
Commerzbank (Shanghai)
Manager Asia
Commerzbank (Singapore)
Compliance Officer
Credit Agricole – CIB
Senior Auditor, Vice President
Credit Suisse AG
Head of Advisory Policy and Governance, Financial Crime Compliance, Private Banking
DBS Bank
Vice President
Digital Age Nepal Pvt. Ltd.
Managing Director
Dun & Bradstreet
Dutch-Bangla Bank Limited
Chief AML Compliance Officer
E.Sun Financial Holding Co.,Ltd.
Assistant Manager
Ernst & Young (Hong Kong)
Ernst & Young Philippines (Sycip Gorres Velayo & Co.)
Associate Director
Senior Director
Fiera Capital
Senior Counselor
First Commercial Bank
Assistant Vice President & Department Manager
Funde Insurance Holding Co.,Ltd.
Assistant Manager
Galaxy Entertainment Group
Vice President-Gaming Audit, Compliance&Credit
Global Exchange Centre Limited
Head of Business Development
Global Payments Asis-Pacific Ltd.
Director Credit & Compliance – Asia Pacific
Golden Mountain Finance Ltd.
Account Manager
Graphen, Inc.
General Manager of Graphen HK
Manager AI Investment Products, Asia Pacific
Head International Audit
Executive – FCC Ops CAMP Monitoring, China
AML Analyst
Fraud Risk Assistant Manager
Head of AML IT Deployment in APAC
Regional Head of Advisory, RBWM FCC
HUA NAN Commercial Bank
Senior Assistant Auditor
IE Money
Graphic Designer
Informa Law
Corporate Account Manager- APAC
Inland Revenue
Senior Analyst
J Vega & Asociados
Senior Partner
Janata Bank Limited
General Manager & Chief AML Compliance Officer
JPMorgan Chase
Audit Manager
Executive Director
Vice President
Kasikornbank PCL
Senior Compliance Specialist
Senior Vice President
Keles Financial Service (Shenzhen) Ltd.
Anti-Money Laundering Assistant Manager
Associate Director
Senior Manager
Regional Head of Compliance and Risk (APAC)
MGM Grand Paradise Limited
Assistant AML Compliance Manager
Assistant Director
Director of AML Compliance
Internal Audit Manager
Vice President
Vice President of Finance / Property Accounting
Mintz Group
Mizuho Bank, Hong Kong Branch
General Manager
Mizuho Bank, Malaysia Berhad
Assistant Manager
Morgan Stanley
Vice President
Nanyang Commercial Bank
Head of Audit Department
Senior Audit Manager
National Credit Card Center of R.O.C
Senior Supervisor
National Development Bank of Palau
Compliance Officer
Operations Manager
Norddeutsche Landesbank Girozentrale
Compliance Advisor
NOVA Credit Limited
Head of Consultant
Principal, Financial Crime Risk Solution
NTT Data Getronics Corporation
Senior Manager
Nyman Gibson Miralis
OCBC Wing Hang Bank
Octagon Strategy Limited
Chief Compliance Officer & General Counsel
Audit Associate
Internal Auditor
Regional Auditor
Senior Auditor
Senior Director
Ping An Insurance
AML Analyst
Deputy General Manager
Associate Director
Hong Kong Marketing & Business Development Lead
Managing Director
Senior Manager
Prudential Corporation Asia
Regional Compliance Manager, AML
PT Bank Mizuho Indonesia
Department Head
Radhakrishna Info Business Service In.
Chief Managing Director
Regulus Technology Co., Ltd
Field Application Engineer
Russian Railways
Deputy General Director
Sands China Ltd.
Assistant Manager, Internal Audit
Associate Director
Compliance Manager
SAS Institute Ltd.
Principal Consultant
Silent Eight Pte. Ltd.
Head of Sales
Silicon Valley Bank
Senior Director of AML Compliance – China
SJM Holdings Limited
Senior Legal Counsel and Lawyer
Sompo Holdings
General Manager
Sompo Insurance (Hong Kong) 
Deputy Department Head
Standard Chartered Malaysia
Senior Project Manager
Standard Chartered Singapore
Global Head of Audit – Financial Crime Risk
State Bank of India
Assistant General Manager
Chief Manager
T. Rowe Price
Head of ABC & AML APAC
The Bank of East Asia
Compliance Manager
Group Chief Compliance Officer, General Manager & Head of Compliance Division
Head of AML Compliance Department
Senior Compliance Manager
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Hong Kong Jockey Club
AML Risk Manager
AML Risk Manager (Transaction Monitoring and Betting Analysis)
Anti-Money Laundering Analyst
The Shanghai Commercial & Savings Bank, Ltd.
Assistant Vice President
Trans-Fast Remittance, LLC
Senior Compliance Officer
UnionBank of the Philippines
Chief Compliance Officer
Unionpay International
AML Officer
Legal Affairs Executive
United Overseas Bank Limited
First Vice President
UOB Asset Management (Thailand) Co., Ltd.
Director and Head of Legal and Compliance
US Government
Venetian Macau Limited
Casino Accounting Officer
Compliance Senior Manager
Specialist of Compliance Department
SVP & Chief Compliance Officer
Westpac Banking Corporation Singapore
Senior Manager