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Jason Teoh
Chief Compliance Officer,
Revenue Group Berhad
Shazrin Shafiqi Shahizan
Group AMLO, FCC & Acting Head (IB Compliance),
KAF Investment Bank
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
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