Speakers

Craig Robertson

Financial Crime Expert APAC—Financial Services, SymphonyAI
Siva Ramakrishnan

EME-AP Domain Specialist, Fraud & Financial Crimes, SAS
Ramanathan Sivabalan

Chair, Singapore Chapter, Association of Certified Sanctions Specialists (ACSS)
Shane Burnett

Global Solutions Advisor, Risk, Fraud & Compliance, SAS
Zsombor Brommer

Chief Compliance Officer, United Arab Bank
Sumit Sarkar

Senior Vice President, Group Head of Sanctions Compliance, Mashreq Bank
Ulrich Göres

Managing Partner, Turn Advisory GmbH
Andrew Marshall-Hardy

MD Global Head of Fraud Risk, HSBC
Lee Fitzgerald

Global Fraud Risk Strategy Director, Barclays
Rif Huque-Iversen

Fraud & Financial Crime SME, NICE Actimize