Loading Emily Dias APAC Head of Sanctions Compliance, Legal and Compliance, Morgan Stanley Dr Shamir Rajadurai Co-Founder | Expert Speaker & Crime Prevention Specialist, Prevent Crime Now Hang Mai Thu Head, Corporate Compliance, Manulife Vietnam Catherine Daza-Estrada AML/CFT Lead for Trade and Supply Chain, Asian Development Bank Dr Rebecca Miller Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific, United Nations of Office on Drugs and Crime (UNODC) Ekta Singh Chief Compliance Officer , Pyvio Oonagh van den Berg CEO & Founder, RAW Compliance Aazad Ananthan Abdullah Compliance Advisory Board, Phoenix Investment Bank (Labuan) Ltd Frances Yong Founder, White Byte (MAIA Winner 2025) Rajit Maiti Head of Operational and Fraud Risk Management, Trust Bank Avalon Ingram Head of Payments, APAC, Swift Rakesh Pandey CFCS VP—Fraud Risk Officer, Citi Mr Hemanshu Parekh Executive Director, FCSO, Thematics & BTL (personal views), Standard Chartered Himal Ojha Global Cybercrime Programme Officer (Digital Forensics Expert) , UNODC Regional Office for Southeast Asia and the Pacific Ms Hayley Van Loon Chief Executive Officer, Crime Stoppers International Ms Bindu Sharma Managing Director - Asia Pacific, International Centre for Missing and Exploited Children
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