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Thomas Blissenden
Southeast Asia AUSTRAC,
Australian High Commission
Ahmad Fairuz Ali
Head of Data Analytics COE,
Bank Islam Malaysia
Syed Zafarullah Abdul Jaafar
Chief Integrity Officer,
Malaysia Aviation Group
Bhupinder Singh
Head of Compliance,
Commerz Trade Services
Sir Muhamad Nazri Shaidon
AML/CFT Expert, Researcher and Trainer
Raymon Ram
Secretary General—Transparency International Malaysia & Managing Principal,
Graymatter Forensic Advisory
Shane Godwin
Head of Financial Crime,
HSBC Singapore
Kristell Havens
Director, Financial Crime Compliance,
Fifth Third Bank
Carlos Orel
Financial Crimes Compliance Governance Officer,
EverBank
Brian McGinley
Former Managing Director, Enterprise Fraud,
TIAA
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