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Bhupinder Singh
Head of Compliance,
Commerz Trade Services
Sir Muhamad Nazri Shaidon
AML/CFT Expert, Researcher and Trainer
Raymon Ram
President—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
Alice Rojas
Managing Director,
Société Générale
Austin Hong
Partner, Finance, Risk & Public Policy,
Oliver Wyman
James Richards
Founder,
RegTech Consulting LLC
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