Speakers - Fraud & Financial Crime Asia 2023

Carmen Chu

Executive Director (Enforcement & AML)

Project Manager

FCC Innovation, Data Analytics & Technology

Head of Compliance (APAC)

Fraud Risk Officer (Asia-Pacific)

Regional Head of Compliance MENAP & APAC

Executive Director - Conduct, Financial Crime and Compliance

Assistant Director – Financial Crime Practice Lead, ASEAN

VP Global Advisory

Senior Compliance Officer