Agenda: FinCrime Leaders Summit Southeast Asia

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From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

02 Jul 2026
AML & KYC theatre
AML & KYC theatre

Panel Discussion

Chairperson
Mithila Krishnan, Executive Manager, Head of Asia Operations - Westpac Banking Corporation Singapore
Speakers
Aazad Ananthan Abdullah, Compliance Advisory - Board - Phoenix Investment Bank (Labuan) Ltd
Anindya Putatunda, Managing Director, Head of APAC and MEA KYC Operations - Deutsche Bank AG
Vaibhav Gupta, APAC Head - Consolidatus
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