Past Speakers Loading Farhan Samsudin Chief Audit Executive, Maybank Bhuuanes Mathavan Head of Financial Crime Compliance, MBSB Group Tong Chi Fai Managing Director, Head of Group Surveillance, Group Financial Crime Compliance, OCBC Daniel Ang FVP, Head of Financial Crime Compliance Division, Security Bank Julia Chin Chief Regulatory Affairs Officer, XCube.co Ravin Kaur Senior Prosecution Officer | AML/CFT Expert Speaker, Companies Commission of Malaysia Raymon Ram President—Transparency International Malaysia & Managing Principal, Graymatter Forensic Advisory Ryan Winch Programme Manager, Transnational Crime and Technology, Regional Support Office, The Bali Process Matthew Field APAC AML Market Director, NICE Actimize Dr. Sebastian Hetzler Co-CEO, IMTF Dr. Nizam Shah Allabasc Chief Compliance & Risk Officer, DuitTech International Sdn Bhd Ahmed Drissi APAC AML Lead, SAS Robin Lee General Manager, APAC, Hawk Lina Tong Fraud & Security Intelligence Practice, Customer Advisory, ASEAN, SAS Arjun Chib Managing Director, Financial Crime Surveillance Transformation, Standard Chartered Frances Yong Founder, White Byte (MAIA Winner 2025) Rajit Maiti Head of Operational and Fraud Risk Management, Trust Bank Kristina Amerhauser Senior Analyst, Global Initiative Against Transnational Organized Crime (GI-TOC) Amaresh Mohan Chief Risk Officer, Flutterwave Athreya HD Partner, Financial Services, Forvis Mazars Dr. Sungyong Kang Criminal Intelligence Officer | Financial Crime & Anti-Corruption Center, INTERPOL Mahesh Goel Head of Operations, Financial & Lifestyle Services, Singtel Dash Solomon Tio SVP, Department Head, Financial Crime & Fraud Prevention, TMO & Data Analytics, ING Hubs Philippines Avalon Ingram Head of Payments, APAC, Swift PCol. Jay Guillermo Chief, Cyber Response Unit, Anti-Cybercrime Group, Philippine National Police Ling Li Co-Founder, EOS Collective, Co-Author of 'Scam: Inside Southeast Asia's Cybercrime Compounds' Rakesh Pandey CFCS VP—Fraud Risk Officer, Citi Aditya Nemmaluri Vice President, Payments, Coda Payments Mr Hemanshu Parekh Executive Director, FCSO, Thematics & BTL (personal views), Standard Chartered Laurence Tiglao Head of Risk Governance Strategy | Financial Risk Management, GCash Craig Robertson Financial Crime Expert APAC—Financial Services, SymphonyAI Ramanathan Sivabalan Chair, Singapore Chapter, Association of Certified Sanctions Specialists (ACSS) Shane Burnett Global Solutions Advisor, Risk, Fraud & Compliance, SAS Rif Huque-Iversen Fraud & Financial Crime SME, NICE Actimize Jordan Lo Head of APAC, IMTF Himal Ojha Global Cybercrime Programme Officer (Digital Forensics Expert) , UNODC Regional Office for Southeast Asia and the Pacific
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