Speakers

Paulis Iljenkovs

Deputy Head, Financial Intelligence Unit of Latvia
Thiago Rodrigues De Almeida

Head of Legal & Compliance Department, Bank of China
Marta Gonzalez Perez

Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear
Rebecca Miller

Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific, United Nations of Office on Drugs and Crime (UNODC)
Ainul Huda

Head of Compliance (AML/CFT), World Currency Sdn Bhd
Paul Singh

Engagement Manager, TradeKins
Effa Ratna Sjahrir

Head, Fraud Management, Group Transaction Banking, CIMB
Ekta Singh

Chief Compliance Officer , Pyvio
Dayana Shaik Asgar

Head of Compliance, Risk, Legal and Shariah, Bank Islam Malaysia
Ivan Lim

Deputy Vice President, Legal & Compliance, Orix Group