Archives: Speakers

Tung Li Lim

Senior Policy Advisor APAC

Rosalind Lazar, CAMS

Director, Licensing, Global Compliance

Neha Bhargava

Head of KYC (Singapore), Deputy Head of KYC (APAC)

Kelvin Toh

Head of Sanctions and Transaction Monitoring

Douglas Wolfson

Senior Sales Director

Will Tully

Head of Fraud, Retail Banking, Asia Pacific

Jeremy Moller

Senior Advisor, Risk Advisory

Jason Lee

MD, Head of Regulatory and Compliance

Ajit Singh

Regional AML Lead, Asia Pacific

Nathan Newman

Executive Intelligence and Risk Assessment