Speakers - Transform Finance

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Letter
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Bhuuanes Mathavan

Head of AML/CFT, MBSB Group
Bernard Tan

Director, Internal Audit, SMBC Asia Pacific
Becky Holmes

Author, Speaker & Creator of the X account @deathtospinach
Beatriz Vigo

Head of Screening Services, Revolut
Bhupinder Singh

Head of Compliance, Commerz Trade Services
Brian McGinley

Former Managing Director, Enterprise Fraud, TIAA
Britt Mosman

Partner & Vice Chair, Willkie Farr & Gallagher LLP
Bob Liang

Chief Risk Officer, Zai
Balaji Katakam

Head of Financial Crime - TTS, Citi
Benjamin Samson

Deputy State Prosecutor, Inter-Agency Council Against Trafficking , Department of Justice, Republic of the Philippines

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