Speakers - Transform Finance

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Letter
- B

Bhuuanes Mathavan

Head of Financial Crime Compliance, MBSB Group
Bernard Tan

Director, Internal Audit, SMBC Asia Pacific
Becky Holmes

Fraud & Scams expert, Author of 'Keanu Reeves is Not in Love With You'
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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