2022 Compliance Asia Conference

Dilipkumar is the Senior Vice President, Head- International Compliance (Asia), Director & Banking Professional with over 18 years of extensive experience in the financial services industry [...]

James has 22 years experience in providing advisory service for financial service sector clients in China, including IT internal control advisory, IT project advisory, banking system advisory and [...]

Aveline joined Citibank N.A. in April 2019 as Regional Chief Compliance Officer for Asia Pacific. Aveline was admitted as a solicitor and barrister in Australia in 1997. She joined Slaughter and [...]

Arthur Yuen is in charge of the full range of banking policy, supervision, conduct, and enforcement issues at the HKMA. He joined the HKMA in 1996 as Head of Administration and has since taken up [...]

Armen is a Director at EY’s Consulting practice in Hong Kong, specializing in Banking and Markets in the Financial Services sector. His consulting experience is focused on Sustainable Finance, [...]

Eddie joined KPMG in 2001 and is currently a Partner in Business Reporting and Sustainability practice. She is a technical leader of reporting and assurance of non-financial information and has [...]

Phakawa Jeasakul is the IMF Resident Representative in Hong Kong SAR. He is currently responsible for monitoring financial market development in the Asia and Pacific region, assessing [...]

Ruenvadee obtained an L.L.B from Chulalongkorn University, and obtained her Barrister at Law from the Institute of Legal Education Thai Bar Association. She also has a L.L.M from Harvard Law [...]

Kelly-Ann is responsible for the growth and retention of the business which is specifically focused on financial services conduct risk, employee compliance and control room compliance activities. [...]

Philippa has over 30 years of extensive business and regulation experience in Asia.   Prior to founding ComplianceAsia, Philippa was the Head of Compliance, APAC for Dresdner Bank and GT Asset [...]

B.C. is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. Currently a [...]

With over 15 years of experience across the Asia Pacific region in various industries including, management consulting, information technology and financial services, Adam has amassed a wealth of [...]