Loading Farhan Samsudin Chief Audit Executive, Maybank Bhuuanes Mathavan Head of AML/CFT, MBSB Group Tong Chi Fai Managing Director, Head of Group Surveillance, Group Financial Crime Compliance, OCBC Ingrid Beroña Chief Risk Officer, GCash Daniel Ang FVP, Head of Financial Crime Compliance Division, Security Bank Julia Chin Chief Regulatory Affairs Officer, XCube.co Raymon Ram Secretary General—Transparency International Malaysia & Managing Principal, Graymatter Forensic Advisory Matthew Field APAC AML Market Director, NICE Actimize Dr. Nizam Shah Allabasc Chief Compliance & Risk Officer, DuitTech International Sdn Bhd 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 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, FCC Experts APAC & MEIASC, Swift
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