ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific

Speakers & Advisors

  • Conference Speaker
  • Task Force Member
  • Local Chapter Board Member
Keynote
Ho Hern Shin
  • HO Hern Shin

  • Assistant Managing Director (Banking & Insurance)
  • Monetary Authority of Singapore
  • Bio
Special Presentation
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Task Force Chair
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Bio
Farokh Adarian
  • Farokh Adarian, CAMS-Audit, CAMS-FCI

  • Principal Officer
  • ICICI Bank
  • Bio
Veronica Mae Aureus Arce
  • Veronica Mae Aureus Arce, CAMS

  • Partner, Financial Services
  • Sycip Gorres Velayo & Co. (a member firm of Ernst & Young)
  • * Special Conference Advisory Board
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst, Director of Editorial Content
  • ACAMS
  • Bio
Stephen Blackburn
  • Stephen Blackburn

  • Senior Financial Crime Consultant
  • BAE Systems Applied Intelligence
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Bio
Cynthia Cheong
  • Cynthia Cheong, CAMS-Audit

  • Head of Audit
  • Sumitomo Mitsui Banking Corporation
  • Bio
Andrew Chow
  • Andrew Chow

  • Head of Compliance S.E. Asia
  • BNP Paribas
  • Bio
Simon Chung
  • Simon Chung, CAMS

  • Global Head FCC – Financial Markets
  • Standard Chartered Bank
  • Bio
Jun Claravall
  • Jun Claravall, CAMS

  • Managing Director, APAC GFCC Executive
  • Bank of America
  • Bio
David Clark
  • David A. Clark, CAMS

  • Head of FCC Learning & Surveillance Analysis
  • Standard Chartered Bank
  • Bio
David Cope
  • David Cope

  • Managing Director and Head of Financial Crime Compliance
  • Goldman Sachs Asia LLC
  • Bio
Martin Dilly
  • Martin Dilly, CAMS-Audit

  • Director
  • Martin Dilly AML
  • Bio
Rashmi Dubier
  • Rashmi Dubier

  • Managing Director, APAC Head of AML
  • MUFG Bank
  • Bio
Matthew Swenson
  • Matt Friedman

  • Chief Executive Officer
  • The Mekong Club
  • Bio
male
  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS
  • Bio
Eric Herson
  • Eric Herson

  • Principal Industry Consultant
  • SAS Fraud and Security Intelligence
  • Bio
Cassandra Hewett
  • Cassandra T Hewett

  • Global Head of Financial Intelligence Operations
  • Australia and New Zealand Banking Group Limited (Asia)
  • Bio
Ron Hose
  • Ron Hose

  • Founder, CEO
  • Coins.ph
  • Bio
Joyce Hsu
  • Joyce Hsu, CAMS-FCI

  • AML Director – North Asia
  • ACAMS
  • Bio
David James
  • David James

  • Fiscal Crime Liaison Officer
  • HMRC
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • Royal United Services Institute
  • Bio
Aaron Lau
  • Aaron Lau, CAMS-Audit, CAMS-FCI

  • Head of Fraud Investigation and AML Compliance
  • AITLAU Management Services
  • Bio
Rosalind Lazar
  • Rosalind Lazar, CAMS

  • Head AML/KYC Compliance
  • Bank Julius Baer
  • Bio
Siew Lee Lim
  • LIM Siew Lee

  • Executive Director and Head of Group AML/CFT/Sanction Compliance
  • United Overseas Bank Limited (UOB)
  • Bio
Christopher Liu
  • Christopher Liu

  • Director, Regional Consumer In-Business AML Program Manager, Global Consumer Banking
  • Citibank
  • Bio
Narlette Manacap-Jaravata
  • Narlette Manacap-Jaravata, CAMS

  • Head, Country AML Compliance
  • Citibank
  • Bio
Kyran McCarthy
  • Kyran McCarthy, CAMS

  • Partner, Forensic Asia-Pacific Head of AML and Sanctions Services
  • KPMG
  • * Special Conference Advisory Board
  • Bio
Nicholas McTaggart
  • Nicholas McTaggart

  • Founder
  • The Muribin Group
  • Bio
Marlene Meli
  • Marlène Meli, CAMS

  • Senior Business Consultant Financial Crime Mitigation
  • Temenos
  • Bio
Gary Ong
  • Gary Ong

  • Director
  • Bureau van Dijk, a Moody’s Analytics company
  • Bio
Fairlen OOI Chooi Ting
  • Fairlen OOI Chooi Ting

  • Group Head of AML, Group Compliance
  • OCBC Bank
  • Bio
Hiroshi Ozaki
  • Hiroshi Ozaki, CAMS

  • Director AML/CFT Policy Office
  • Financial Services Agency, Japan
  • Bio
Angelo Panares
  • Angelo Panares

  • New Business Sales Specialist
  • Refinitiv
  • Bio
Chris Pater
  • Christopher Pater

  • ICE Attaché – Hong Kong, Macau and Taiwan
  • Homeland Security Investigations
  • Bio
Doreen Vai Kuan Pun
  • Doreen Vai Kuan Pun

  • Deputy Director, Banking Supervision Department
  • Monetary Authority of Macao
  • Bio
Maggie Qiu
  • Maggie Qiu

  • Head of Sanctions, Financial Crimes Compliance – Greater China & North Asia
  • Standard Chartered Bank
  • Bio
Nigel Robinson
  • Nigel Robinson

  • Managing Director, Country Market Leader, Singapore Office
  • Protiviti
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Maricris A. Salud
  • Maricris A. Salud

  • Acting Deputy Director Cybersecurity Surveillance and Oversight Group, Technology Risk and Innovation Supervision Department
  • Bangko Sentral ng Pilipinas
  • Bio
Florabelle Santos Madrid
  • Florabelle Santos-Madrid

  • Director, Financial System Integrity Department, Policy and Specialized Supervision Subsector, Financial Supervision Sector
  • Bangko Sentral ng Pilipinas
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Standard Chartered Bank
  • Bio
Tina Setiawati Sentoso
  • Tina S. Sentoso, CAMS

  • SVP, Senior Operational Risk Head for Distributions & Consumer
  • PT Bank Mandiri, Tbk. (Persero)
  • Bio
  • Joy Tan

  • Partner
  • WongPartnership LLP
  • Bio
Kelvin Toh
  • Kelvin Kairong Toh, CAMS

  • Head, FCC Sanctions
  • HSBC
  • Bio
Pei-Ling Tsai
  • TSAI Pei-Ling, CAMS

  • Chief of Policy Unit/Prosecutor, Anti-Money Laundering Office
  • Ministry of Justice, Executive Yuan
  • Bio
Nicholas Turner
  • Nicholas Turner, CAMS

  • Attorney – FCC Practice
  • Clifford Chance LLP
  • Bio
Ambassador Christian Wenaweser
  • Ambassador Christian Wenaweser

  • Permanent Representative of Liechtenstein
  • United Nations
  • Bio
Douglas Wolfson
  • Douglas Wolfson

  • Director of Financial Crime Compliance
  • LexisNexis Risk Solutions – Asia
  • Bio