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Ravin Kaur
Senior Policy Advisor | AML/CFT Expert Speaker,
Companies Commission Of Malaysia
Nisan Bangiev
Director, Fraud Risk Officer,
Valley Bank
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
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