Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
SHARON PAMPLONA, Head of Financial Crime and MLRO, ANZ Hong Kong
DAVID HAYNES, Vice President, Asia Pacific, LexisNexis Risk Solutions
DAVID ZHUO, Market Planner, LexisNexis Risk Solutions
RIKA ASTARI, AML/CTF Compliance Expert / Consultant
Key Takeaways for the Webinar
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
RAFI WISESA, AML-CFT Head, Bank OCBC NISP Indonesia
SANJAY PANT, Chief Risk Officer and Head of Conduct, Financial Crime & Compliance, Standard Chartered Bank Nepal
ARTI SHEKHAR, Chief Compliance Officer, Kotak Mahindra Prime Limited
VIKAS GUPTA, Chief Compliance Officer, Canara HSBC Life Insurance
Key Takeaways for the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
STEPHEN CUTLER, Chief Enterprise Risk and AML Officer, OmniPay, Inc.
NICHOLAS MCTAGGART, Founder, The Murinbin Group
AVANEESH RAMAN, Consultant – Fiji & Pacific, Fintelekt Academy
Key Takeaways from the Webinar
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
VASU MUTHYALA, Partner, Kobre & Kim
CALVIN KOO, Principal, Kobre & Kim
Key Takeaways from the Webinar
Speakers: ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
SHARAD NAIR, Senior Vice President and Principal Officer AML, Axis Bank
ROHAN BANIA, Senior Business Solutions Consultant, Accuity
Key Takeaways from the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt
AVANEESH RAMAN, Consultant – Fiji & Pacific, Fintelekt Academy, Fintelekt
RUSSELL WILSON, Special Counsel at Maddocks and former General Counsel, AUSTRAC
TEVITA TUPOU, Program Management officer, UNCTAD and Consultant, International Organisation for Migration
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt
ZUBIN CHICHGAR, Head – Monitoring and Analytics, Standard Chartered Bank
JOHN DALTON, Vice President & Global Head of Financial Services Product and Solutions Strategy, KX
MADHU SINHA, Independent AML Compliance Professional, Former Head of AML, Citibank India
CJ MHATRE, Business Head – South Asia & ASEAN, KX
Key Takeaways from the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
F. CHRISTOPHER CALABIA, Senior Advisor, Supervisory & Regulatory Policy, Bill & Melinda Gates Foundation
ISABELLA CHASE, Research Fellow, Centre for Financial Crime & Security Studies, RUSI
Key Takeaways from the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
DR ELENA SCHERSCHNEVA, Independent Trainer/Consultant & Former Head of Austria FIU
CHARAN RAWAT, Head of Compliance, Rabobank
Key Takeaways from the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
DIPHAT TEMBO, Director – Compliance and Prevention Department, Financial Intelligence Centre, Zambia
NICHOLAS TURNER, Of Counsel, Steptoe & Johnson LLP
BRENT ESTRELLA, Group Head & Chief Compliance Officer, Rizal Commercial Banking Corporation
Key Takeaways for the Webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
PATRICK KELLY, Co-founder and CEO, The Mizen Group
PAUL MCCARTHY, Co-founder and Chief Technology Officer, The Mizen Group
DR KATY DINEEN, Senior Associate, The Mizen Group
Key Takeaways from the webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
SRINIVAS VAMAN GOLLAPUDI, Joint President and Business Head – Trade Finance and Commercial Operations, Kotak Mahindra Bank
BRENT ESTRELLA, Group CCO, Rizal Commercial Banking Corporation
DOUGLAS WOLFSON, Director – Market Planning, FCC & Payments, LexisNexis Risk Solutions
Key Takeaways from the webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
MATT FRIEDMAN, CEO, The Mekong Club
PHOEBE EWEN, Programme Director, The Mekong Club
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
STEPHEN CUTLER, Chief Enterprise Risk and Compliance Officer, Omnipay
MADHU SINHA, Independent AML Compliance Professional and Former Head of AML, Citi Bank India
Key Takeaways from the webinar
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
SHIRISH PATHAK, Managing Director, Fintelekt Advisory Services
CHOWDHURY MAQ SARWAR, Independent Consultant, Bangladesh
KEVIN GOMEZ, Head-AML/KYC and MLRO, IDFC First Bank
Key Takeaways from the webinar
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
TANYA MCCARTNEY, CEO & Executive Director, The Bahamas Financial Services Board
PRAMOD KHANDELWAL, Faculty Member, Fintelekt Advisory Services
Key Takeaways from the webinar
Speakers:
SHIRISH PATHAK, Managing Director, Fintelekt
CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
DEVENDRA RAGHAV, Head of Compliance and Internal Control, QNB (Qatar National Bank) Group
BERNARD LAW, Head of FCC and MLRO, Airstar Bank
Key Takeaways from the webinar
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity
Speakers:
ARPITA BEDEKAR, Director – Strategy & Planning, Fintelekt Advisory Services
LAKSHMI KUMAR, Policy Director, Global Financial Integrity
DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
VIJAY GOPALADESIKAN, Head – FCC Screening Product & List Management, Group Financial Crime Compliance, Standard Chartered Bank
DAYANAND PRASAD, Principal Officer – AML & KYC Compliance, Emirates NBD Bank (P.J.S.C)
Key Takeaways from the webinar
DOUGLAS WOLFSON, Director, Financial Crime Compliance – Asia, LexisNexis Risk Solutions
ASYRAF RIFAEI ASSRANGKHUUN, Group Head – AML/CFT Transactions Monitoring and Investigation Operations, AmBank Malaysia
Key Takeaways from the webinar
DILANI SOORIYAARACHCHI, Head of Compliance, Seylan Bank
THERESA KARUNAKARAN, Director Compliance – Regulatory Affairs, Deutsche Bank AG
SAURABH NAGAR, Director, Business Solutions Group, APAC, Accuity
Key Takeaways from the webinar
DEBMALYA MAITRA, Senior Director – BFSI, Chokshi Group
CHUA CHOON HONG, Head of Compliance Solutions – APAC, Bureau van Dijk, A Moody’s Analytics Company
Key Takeaways from the webinar
ROBERT CAMPBELL, Programme Manager, United for Wildlife
PRAMOD KHANDELWAL, Former Chief Compliance Officer, IndusInd Bank & Faculty Member, Fintelekt Advisory Services
SAMIR BHATANKAR, Vice-President, AML Compliance, RBL Bank
