ACAMS 12th Annual AML & Financial Crime Conference – Asia Pacific

2018 Participating Institutions & Companies

ABN AMRO Bank N.V. Hong Kong
Assistant Manager, AML Compliance
Chief Compliance Officer, Greater China
Head of AML Compliance
Account Manager
Affin Hwang Asset Management
Legal Manager
Agricultural Bank of China
Anti-Money Laundering Commissioner
AIA Company Limited – Hong Kong
Head of Financial Crime Compliance Programme
Senior Manager
AIA Company Limited – Thailand Branch
AITLAU Management Services
Head of Fraud Investigation and AML Compliance
Alibaba Group
AML Expert
Senior Operation Specialist
Senior Specialist
AlixPartners, LLP
Allianz Ayudhya Assurance PCL
Head of Compliance
Alvarez & Marsal
Director/Head of AML Services for Asia
Sanctions Investigator
American Express
Director – Internal Audit
AML Analytics Limited
Director of Customer Operations
Head of Emerging Markets
AML/KYC Specialist
AML/KYC Specialist
AMLCTF Specialist
AML Specialist & External Auditor
Ant Financial
AML Expert
Compliance Officer
Director – Head of International AML (Operations)
Head of International Anti-Money Laundering
Regional Head, International AML
Senior Advisor
Senior AML Analyst
Senior AML Compliance Specialist
Senior Manager
Anti-Money Laundering Council Secretariat
Executive Director
ANZ Bank
AML & Sanctions Manager
Manager Compliance – MLRO 2IC
Senior Manager AML & Sanctions – MLRO 2IC
ANZ China
Head of Compliance
AR Capital Pte. Ltd.
Executive Director
Aub Chapman Consulting Services Pty Ltd
Australia & New Zealand Banking Group Limited, Hong Kong Branch
Generalist Banker
AXA Asia Markets
Compliance Manager, Asia Markets
Cofounder and President
Vice President – Asia Pacific
Banco Santander S.A.
Head of AML/MLRO
Bangkok Bank
Assistant Vice President AML Compliance
Chief Officer
Senior Vice President AML Compliance
Bank Islam (M) Berhad
Assistant General Manager
Bank Islam Brunei Darussalam Berhad
Compliance Manager
Compliance Officer
Bank Julius Baer & Co Ltd
Compliance Officer
Bank Negara Malaysia
Senior Executive
Senior Executive, Bank Negara Malaysia
Bank of America
Managing Director
Bank of America Merrill Lynch
Head Financial Institutions, APAC, Global Transaction Services
Bank of China (Hong Kong)
Audit Manager
Compliance Manager
General Manager
Senior Auditor
Bank of China (Macau)
Deputy General Manager
Bank of China (Thai) Public Company Limited
Assistant Vice President
Bank of Communications (Hong Kong)
Anti Money Laundering Manager
Chief Auditor
Bank of Montreal
ML Reporting Officer
Bank of Montreal (China)
Supervisory Money Laundering Reporting Officer (MLRO), Asia
Bank of Singapore
Officer – High Risk Clients Management
Bank of the Philippine Islands
AML Sanction Screening Section Head
AML Subsidiaries Oversight Head
Bank South Pacific
AML Analyst
Banque Franco Lao Ltd
Head of AML
Barbados Public Workers’ Co-operative Credit Union Limited
Vice President
Blockchain Intelligence Group
Director of Financial Institution Strategy
BOC Group Life Assurance Company
Chief Operating Officer
Head of Policy Administration
Bred Bank Cambodia
Chief Risk Officer
Bridger Intelligence Limited
Managing Director
Brown Brothers Harriman Investment Services (Japan) Inc.
Vice President
Bureau van Dijk
Business Development Manager
Head of Compliance Solutions
Senior Manager
C6 Intelligence
Managing Director APAC
Product Director
Canadian Imperial Bank of Commerce
Head of Compliance, Asia Pacific
Managing Principal
Cathay Bank
Money Laundering Reporting Officer
CenturyBill Technology Co., Ltd.
Risk and Compliance Manager
Chanwanich Co.Ltd,.
Managing Director
Senior Manager
China Construction Bank (Asia)
Chief Compliance Officer
China Life Insurance (Overseas) Company Limited
Internal Audit Manager
Circle China
Chief Compliance Officer
Chief Country Compliance Officer & Chief Anti Money Laundering Compliance Offic
Managing Director, APAC Head of AML – Compliance
City Foreign Exchange Limited
Clifford Chance
Attorney – FCC Practice
Cloud Creation Company Ltd
Sales Director
Collinson Forex Limited
Compliance Manager
Manager Asia
Commerzbank AG Hong Kong Branch
Assistant Vice President
Senior Manager
Commerzbank AG Singapore Branch
Compliance Officer
Credit Agricole – CIB
Senior Auditor, Vice President
Credit Suisse
Vice President
Business Analyst
Director, Global Research and Analytics Division
Head Sales, APAC, CRISIL Global Research & Analytics
CTBC Bank HK Branch
Head of Internal Audit Department
Data Zoo
Partnerships and Privacy Manager
DBS Bank
Vice President
Dow Jones
Assistant Manager, Events & Marketing, APAC
Director of Partners and Content Integration – APAC
Events Coordinator, APAC
Professional Information Business – APAC
Regional Sales Director, Risk & Compliance, APAC
Dutch-Bangla Bank Limited
E.Sun Financial Holding Co.,Ltd.
Assistant Manager
EastNets APAC
General Manager, APAC
Pre-Sales Manager, APAC
Encompass Corporation
Epel Consulting
Ernst & Young
Executive Director
Executive Director – AML Advisory Services
Senior Manager
Ernst and Young Philippines (Sycip Gorres Velayo & Co.)
Associate Director
Senior Director
Vice President and Head of Business Development APAC
Fair Isaac ASPAC Pte. Ltd
Presales Lead Consultant
Fair Isaac Australia Pty Ltd
Director, FICO Compliance Solutions for North Asia, ANZ and Oceania
APAC Director Sales and Partnerships
Director – Regulatory Compliance
Marketing & Operations Specialist
Fiera Capital
Senior Counselor
Financial Services Authority (OJK)
Group Head of AML/ CFT
Account Manager, EMEA
Managing Director, EMEA & APAC
AML Compliance Manager
Funde Insurance Holding Co.,Ltd.
Assistant Manager
Senior Compliance Associate
Galaxy Entertainment Group
Vice President – Gaming Audit, Compliance&Credit
Geoswift Limited
AML Manager
Compliance Analyst
Compliance Manager
German Chamber of Commerce, Hong Kong
Global Payments Asia-Pacific Ltd.
Director Credit & Compliance – Asia Pacific
Golden Mountain Finance Ltd
Account Manager
Goldman Sachs Asia LLC
Managing Director and Head of Financial Crime Compliance
Grant Thornton China
Senior Associate
Green Climate Fund
Harbour and Hills Financial Services Limited
Head of Business Development
Head of Compliance and Risk
Homeland Security Investigations
Hong Kong Monetary Authority
Assistant Manager
Assistant Manager of Anti-Money Laundering & Financial Crime Risk
Communication manager
Deputy Chief Executive
Executive Director
Head of Anti-Money Laundering & Financial Crime Risk
Hong Kong Police Force
Inspector, Fraud Section, Commercial Crime Bureau
Senior Inspector, Fraud Section, Commercial Crime Bureau
Senior Inspector, Intelligence, Commercial Crime Bureau
Assistant Manager
Audit Manager
Compliance Audit Manager
FCC & RC Ops Associate Manager
Global Compliance Auditor, ASP
Head of AML IT Deployment in APAC
Head of FCR Audit
Head of Governance & Internal Control, Asia Pacific
Reginal head of application support
Senior Audit Manager
Senior Global Compliance Audit Manager, Global Compliance Audit
Software Engineering Manager
HSBC Electronic Data Processing (Guangdong) Limited
Global Lead of Education, Financial Crime Risk Operations
Assistant Manager Operation
HSBC Singapore
Vice President
Hua Nan Commercial Bank, Ltd. Macau Branch
Junior AML Compliance Officer
Senior Manager
Hua Nan Commercial Bank, Ltd. Taiwan Branch
Senior Assistant Auditor
Hua Nan Financial Holding Company
Senior Officer
ICICI Bank Limited
Principal Officer
Identity Malta
Senior Manager Analyst
IE Money Limited
Graphic Designer
Informa Law
Corporate Account Manager- APAC
Managing Editor
Inland Revenue
Senior Analyst
Intesa Sanpaolo SpA Hong Kong Branch
Head of Compliance
It Just Happens Co. Ltd
J Vega & Asociados
Senior Partner
JPMorgan Chase
Audit Manager
Executive Director
Vice President
Kasikornbank PCL
Senior Compliance Specialist
Senior Vice President
Keesing Technologies
Managing Director
Kenneth Chau & Co.
Associate Director
Senior Manager
LexisNexis Risk Solutions
Account Manager
Associate Director
Director, Financial Crime Compliance
Marketing Manager
Solutions Consultant
Vice President Global Sales
Vice President, Marketing Business Services
Liberty Asia
Head of Actionable Research Programmes
Regional Head of Compliance and Risk (APAC)
MdME – Lawyers
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
MGM Resorts International
Vice President Compliance
Vice President International Compliance
Mintz Group
Mizuho Bank Malaysia Berhad
Assistant Manager
Mizuho Bank, Ltd. Hong Kong Branch
General Manager
Morgan Stanley
Vice President
Nanyang Commercial Bank Ltd.
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
National University of Singapore
NDB Capital
Head of Compliance
New Development Bank
Chief, Compliance
Norddeutsche Landesbank Girozentrale
Compliance Advisor
NOVA Credit Limited
Head of Consultant
Principal, Financial Crime Risk Solution
NTT Data Getronics Corporation
Senior Manager
OCBC Wing Hang Bank
Octagon Strategy Limited
Chief Compliance Officer & General Counsel
Operational Compliance Manager
Solutions Consultant
Audit Associate
Internal Auditor
Regional Auditor
Senior Auditor
Senior Director
Philipine National Bank
Assistant Vice President, Department Head of Head Office
Ping An Insurance (Group) Company of China, Ltd
Ping An Insurance (Group) Company of China, Ltd.
AML Analyst
Deputy General Manager
Po Limited
Associate Director
Hong Kong Marketing & Business Development Lead
Managing Director
Senior Manager
Senior Managing Director
Prudential Corporation Asia
Regional Compliance Manager, AML
PT Bank Mizuho Indonesia
Department Head
Director, APAC
Regulation Asia
General Manager & Correspondent
Regulus Technology Co., Ltd
Field Application Engineer
RHB Bank Group
Head, Grp IT Compliance & AML Sys
Test Lead (Overseas Impl)
Royal United Services Institute
Director, Centre for Financial Crime & Security Studies
Russian Railways
Deputy General Director
Sands China Ltd.
Assistant Manager, Internal Audit
Associate Director
Comp-liance Manager
SAS Institute
Principal Consultant
Regional Lead, Fraud & Security Practice, Asia Pacific
Senior Business Solutions Manager, Presales
Senior System Engineer
Scotiabank, Singapore
Managing Director & Head of AML, Asia Pacific
SGV& Co. ( EY Philippines)
Shanghai Pudong Development Bank
AML Sepicalist
Vice General Manager
Silicon Valley Bank
EDD Specialist
Senior Director of AML Compliance – China
Societe Generale
Audit Supervisor
Vice President
Sompo Holdings
General Manager
Sompo Insurance (Hong Kong) Co., Ltd.
Deputy Department Head
SPD Bank
AML Specialist
SPD Silicon Valley Banks
AML & Sanction Compliance Supervisor
Standard Chartered Bank
Associate Director
Associate Director, FCC Gove
Associate Director, Financial Crime Compliance
Associate Director, Financial Crime Compliance Controls
Business Restriction, FCC HK
Country Head of Financial Crimes Risk for Singapore
Global Head FCC Controls, Group Financial Crime Compliance
Global Head of Audit – Financial Crime Risk
Head of Oversight, Financial Crime Compliance
Head of Sanctions, Greater China and North Asia
Head, Business Advisory & Risk Management
Manager, Segments and Products, FCC
Managing Director, Head of Financial Crime Compliance SAIL and Innovation
Regional AML Advisor
Regional Head of intelligence, FCC, Greater China and North Asia
Regional Sanctions Advisor
Standard Chartered Malaysia
Senior Project Manager
State Bank of India
Assistant General Manager
Assistant Vice President (Operations)
Assistant Vice President (Systems)
Chief Manager
Commercial Director APAC, Compliance, Business Intelligence, Reference Data
Commercial Director, Asia Pacific
Communications Manager, APAC
Head of Compliance Services, Asia Pacific
T. Rowe Price
Head of ABC & AML APAC
Taipei Fubon Bank
Risk Management Head and AML Head
TE Information Technology Limited
Compliance Officer
Vice President Financial Services
The Bank of East Asia
Compliance Manager
Group Chief Compliance Officer, General Manager & Head of Compliance Division
Head of Anti-Money Laundering Compliance Department
Senior Compliance Manager
Senior Risk & Compliance Manager
The Bank of Tokyo-Mitsubishi UFJ, Ltd
The Hong Kong Jockey Club
AML Risk Manager
Anti-Money Laundering Analyst
Anti-Money Laundering Risk Support Manager
The Shanghai Commercial & Savings Bank, Ltd.
Assistant Vice President
Thomson Reuters
Client Specialist
Director of Third Party Risk Proposition, Asia
Solution Sales Director
Solution Sales Specialist
Trans-Fast Remittance, LLC
Senior Compliance Officer
Union Bank of India
Chief Manager
Union Bank 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
Uwandu and Company / USAID
Chief Director
Venetian Macau Limited
Casino Accounting Officer
Compliance Senior Manager
Senior Vice President & Chief Compliance Officer
Specialist of Compliance Department
Wall Street Exchange Limited
Compliance Officer
General Manager
Wall Street Journal
Waters Technology
Wechat Pay Hong Kong
Compliance Officer
Westpac Banking Corporation
Head of Financial Crime, North Asia
Westpac Banking Corporation Singapore
Senior Manager
Wynn Macau Limited
Vice President – Compliance
Yuanta Securities
AML & Compliance Specialist