Bindu leads International Centre for Missing and Exploited Children (ICMEC) in the APAC region and is founding director of ICMEC…
With 20 years of insurance industry experience, a strategic risk consultant dedicated to helping corporations identify, evaluate, and mitigate physical…
Risk, assurance, compliance, transformation and cybersecurity leader with nearly two decades of international experience across banking, fintech, corporate real estate,…
I lead risk, compliance, and digital identity transformation across Europe, MENA, and Asia.
Specialising in risk compliance, screening, fraud, and digital identity with almost a decade of experience in the data space.
I specialise in cross-border restructurings and debt advisory including distress M&A and fundraising.
AML research specialising in financial crime case investigations and asset tracing.
As General Counsel, Gladys leads the Legal, Compliance and Sustainability department.
Grace Chong is a regulatory expert in fintech, advising on cross-border matters and leading ESG initiatives in Asia.
Head of Compliance at Independent Reserve Singapore, the country's first licensed cryptocurrency exchange.
Seasoned Risk leader with 17+ years’ experience across US, India, Singapore.
Kelly-Ann is Director, APAC at MyComplianceOffice, driving growth in Conduct Risk and Employee Compliance.
EVP @ OCBC Bank
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