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Athreya HD
Partner, Financial Services,
Forvis Mazars
Dr. Sungyong Kang
Criminal Intelligence Officer | Financial Crime & Anti-Corruption Center,
INTERPOL
Mahesh Goel
Head of Operations, Financial & Lifestyle Services,
Singtel Dash
Martina Gogova
Global Head Transaction Monitoring Strategy,
UBS
Solomon Tio
SVP, Department Head, Financial Crime & Fraud Prevention, TMO & Data Analytics,
ING Hubs Philippines
Avalon Ingram
Head of Payments, APAC,
Swift
PCol. Jay Guillermo
Chief, Cyber Response Unit, Anti-Cybercrime Group,
Philippine National Police
Holger Pauco-Dirscherl
Senior Anti-Financial Crime Professional
Glory Wu
Senior Manager, Risk Operations,
Airwallex
Ling Li
Co-Founder, EOS Collective,
Co-Author of 'Scam: Inside Southeast Asia's Cybercrime Compounds'
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