Roundtable hosts
Edwin Ong
Head of Enterprise Risk
ESR Group
Nadia Ribeiro
Regional Head of Compliance
Checkout.com
Solomon Robert
Function Head AML KYC & Controls Operations & Technology
SGX Group
Soma Rachel George
Head of Compliance – ASEAN
Apex Group
Chandrashan Premakanathan
Chief Privacy Officer & Chief Cybersecurity Officer
Combined Insurance
Yuliana Wiyono
Regional Head of Surveillance APAC, Mizuho Securities
Mizuho Securities
Sean Lim
Director, Strategy & Operations (Services) – Transformation & Enablement
Mastercard
Clemence Kng
Head of Legal and Compliance
JAR Capital
Dr Thomas Lim
former Head of Intelligence and Data Solutions
Visa
Rita Fitria
Head of Internal Audit SVP
China Construction Bank Indonesia
Monica Li
Head of Compliance ANZ
Wise
Koh Peng
former Chief Investment Officer
Britanica Colmore
Saurabh Bhatnagar
Group Head , Technology and Operations Assurance
UOB
Ruth Calamba
Head of Operational Risk
Union Bank of Philippines
Mike Delaney
Global Wholesale Coverage Lead, Operational Risk
Macquarie
Tuang KC
Director of Global Compliance and Ops Risk (GCOR)
Bank of America
Noelle Low
Head of Non-Financial Risk Asia Pacific
CIMB
Eric Mak
Head of Distribution Risk
Manulife
Eustace Menezes
Chief Control Officer
HSBC
Suryakant Nayak
Head of Data Asia
Julius Baer