Fraud & Financial Crime Malaysia 2026
Speakers
Leading names and thought-leaders
Regulation Asia’s speaker faculty brings together regulators, banking and financial leaders, and infrastructure specialists from Asia Pacific and globally—offering bold perspectives, practical takeaways, and forward-looking strategies. Expect sharp conversations, trusted insights, and a room full of people worth meeting.
2026 Speakers
Nor Halimaton Sa’adiah Abdul Halim
Deputy Director, Payment Services Policy Department
Bank Negara Malaysia
Michael Clarson
Director, CRIU Complex Investigations Unit Head
Citibank
Pamela Chua
Director, Anti Scam Centre of Excellence
Mastercard
Jessica Chuah
GASA Ambassador & Chief Compliance Officer
AxiomXchange
Kartik Mathialaghan
Head of Compliance Advisory
Luno
Lolitta Suffian
Senior Vice President, Customer Experience
Bank Simpanan Nasional (BSN)
Sajith Kumar
Head of Fraud Risk Strategy for Acquiring & Lending
Grab
Jai Prakash
Head of Fraud & Risk
Instapay Technologies
Zeenath Shaik Ibrahim
Head of Financial Crime Compliance
Kenanga
Prateek Reddy
Head of APAC Risk
Stripe
Woody Tan
National Programme Officer – Anti-Money Laundering/Counter-Financing of Terrorism
UNODC
Nick Mays
Leader, Financial Intelligence Unit Asia Pacific / Middle East
Western Union
Sungyong Kang
Criminal Intelligence Officer
Interpol
Effa Sjahrir
Head, Group Wholesale Banking Transaction Banking (GWBTB) – Fraud Management Malaysia
CIMB Bank Berhad
Hiroshi Ozaki
Executive Advisor
KPMG AZSA LLC
Sanat Paralker
Fraud SME APAC
NICE Actimize
Desmond Koh
Sales Manager – Singapore/Malaysia
Vonage
Christopher Yap
FinCrime Account Lead
Feedzai
Bryan Keasberry
APAC Head of Market Development
Fenergo
Manesh Samtani
Editor
Regulation Asia
Bradley Maclean
Co-Founder & Editorial Director
Regulation Asia
Ahmed Drissi
APAC AML Lead
SAS
Chye Kit Chionh
CEO & Co-Founder
WIDTH
Nick Wakefield
Co-founder & Commercial Director
Regulation Asia
Dato’ Sri Shamshun Baharin bin Mohd Jamil
Director General
National Anti-Financial Crime Centre (NFCC)
Dato’ Mohamad Zamri bin Zainul Abidin
Senior Director
Malaysian Anti-Corruption Academy (MACA), Malaysian Anti-Corruption Commission (MACC)
Tana Balan
Head of Anti Financial Crime
AEON Bank (M) Berhad
Rose Anne Bernard
Coordinator, INTERPOL Cybercrime Operations
Interpol
Colonel Jean Mary Mangahis
Director for Plans & Programmes (DPP)
ASEANAPOL Secretariat
Idzwan Adli Ismail
Principal Assistant Director
National Anti-Financial Crime Centre (NFCC)
Julia Chin
Founder
JFourth Solutions
