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Bhuuaneswari Mathavan
Head of AML/CFT,
MBSB Group
Fadzreena Noradreen Roslan
Head, Anti-Financial Crime Compliance,
Generali Malaysia
Siti Zeenath Shaik Ibrahim
Head, Financial Crime Compliance,
Kenanga Group
Tricia Mallika Appaduray
Chief Compliance & Sustainability Officer,
Berjaya Sompo Insurance
Fadhli Azman
Head of Compliance,
ShopeePay & SeaMoney Malaysia
Dr. Nizam Shah Allabasc
Chief Compliance & Risk Officer,
DuitTech International Sdn Bhd
Kevin Newe
Head of Illicit Finance Threats,
HMRC
Paddy O'Keefe
Economic Crime Public and Private Partners Manager,
Virgin Money
Oliver Little
DSI Lead Force Operations Room – National Coordination,
City of London Police
Ashley Clarke
Senior Compliance Officer,
Citi
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