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Wolfgang Berner
Co-founder & Chief Product Officer,
Hawk
Jake Moore
Global Cybersecurity Advisor,
Eset
Laurence Tiglao
Head of Risk Governance Strategy | Financial Risk Management,
GCash
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
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