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

Speakers

  • 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

  • Executive Director
  • ACAMS
  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • 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

  • Director of Editorial Content
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Bio
William Chapman
  • William A. 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
Rashmi Dubier
  • Rashmi Dubier

  • Director, Cluster Head of AML- ASEAN & Country AMLCO-Singapore
  • Citi
Matthew Swenson
  • Matt Friedman

  • CEO
  • The Mekong Club
  • Bio
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  • Dr. William Scott Grob, CAMS

  • AML Director – Asia
  • ACAMS
  • Bio
Ron Hose
  • Ron Hose

  • Founder, CEO
  • Coins.ph
  • 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
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
Narlette Manacap-Jaravata
  • Narlette Manacap-Jaravata, CAMS

  • Head, Country AML Compliance
  • Citibank N.A.
  • Philippines
  • Bio
Kyran McCarthy
  • Kyran McCarthy, CAMS

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

  • Managing Director and Head of AML, Asia Pacific
  • Scotiabank
  • Bio
Kristen Patel
  • Kristen Patel

  • Regional Head of Intelligence and Analytics, Asia Pacific
  • HSBC
  • Bio
Chris Pater
  • Christopher Pater

  • ICE Attaché – Hong Kong
  • Homeland Security Investigations
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CPA, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Standard Chartered Bank
  • Bio
  • Joy Tan

  • Partner
  • WongPartnership LLP
  • Bio
Nicholas Turner
  • Nicholas Turner, CAMS

  • Attorney – FCC Practice
  • Clifford Chance LLC
  • Bio