Director, Office of The CisoGoogle Cloud Asia-Pacific

Strategy & Consulting Lead, Finance, Risk and Compliance PracticeAccenture APAC

Chief Risk OfficerBoost Bank

Seasoned Journalist / Broadcaster

Head of Financial Crime Practice Group for APAC and the Middle EastMoody’s

Chief Compliance OfficerOCBC Bank (Malaysia) Berhad

Course Director, Compliance, AML and Financial CrimeInternational Compliance Training Academy (ICTA), Singapore

Seasoned Journalist / Broadcaster

ChairmanAICB's Compliance Officers' Networking Group

Group Chief Compliance OfficerAmBank Group, Malaysia

Manager, Integrated Operation Division, National Anti-Financial Crime CentreBank Negara Malaysia

Analyst, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Fraud Prevention SMEFeedzai

Deputy Assistant Director, Weapons of Mass Destruction Directorate (WMDD)Federal Bureau of Investigation, USA

Deputy Director, Banking Supervision Department (Head, AML Supervision)Bank Negara Malaysia

Associate Director, Financial Crime Practice LeadMoody's Analytics, Singapore

Chief Compliance OfficerHong Leong Bank Berhad, Malaysia

PrincipalOliver Wyman, Singapore

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Senior Director, Risk & Compliance DivisionPayments Network Malaysia Sdn Bhd (PayNet)

Manager, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Analyst, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Head of Compliance Academy, Planning & Strategy, Group ComplianceBank Islam Malaysia Berhad

Partner, Financial Services Consulting, Financial Services Risk Management (FSRM) Leader – ASEANEY, Singapore

Partner — Financial Services PracticeOliver Wyman, Hong Kong

Deputy Director, Financial Intelligence and Enforcement DepartmentBank Negara Malaysia

Assistant ProfessorMultimedia University, Malaysia

Head of Anti Money Laundering & KYC Solutions, Asia-PacificQuantexa

Seasoned Journalist / Broadcaster