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Fraser Waldron
International Law Enforcement Expert
Alex Oxford
Managing Director, Asia-Pacific,
AML Analytics
Charlie Lewis
Engagement Manager,
Oliver Wyman
Hang Mai Thu
Director, Financial Crime Compliance,
Techcombank
Nur Fazlim Mohd Kunju
Head of Compliance & MLRO,
PingPong Payments Malaysia
Frans Wiwanto
Managing Director, APAC,
Flywire
Keith Davies
Group Chief Risk and Compliance Officer,
Admiral PLC
Bernard Tan
Director, Internal Audit,
SMBC Asia Pacific
Nathan Paul Southern
Director of Operations,
The Eyewitness Project
Jaga Gaenssler
Head of AML Supervision - Securities Sector,
BaFin
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