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    Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association
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    (Day 1) Panel A2: How to Streamline KYC/AML/Onboarding to Drive Efficiencies

     Guy Sheppard (2020 Tech and Ops)
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted February 7, 2020

    Guy Sheppard (2020 Tech and Ops)

    Guy currently leads the Asia Pacific Financial Crime Compliance, Intelligence and Cyber teams having joined SWIFT in 2014. He has 16 years’ experience in financial crime compliance predominantly [...]

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     Chee Kin Lam (2020 Tech and Ops)
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    By Cruggl3s_as1fma
    In Speakers
    Posted February 7, 2020

    Chee Kin Lam (2020 Tech and Ops)

    Chee Kin is accountable for the team which manages the legal and regulatory risk of DBS across legal entities, segments and geographies. Prior to joining, he held various legal and compliance [...]

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     Tamara Singh (2020 Tech and Ops)
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted January 13, 2020

    Tamara Singh (2020 Tech and Ops)

    Following a decade in the United Kingdom and two years in Hong Kong, Tamara returned to Singapore in 2012. A multi-disciplinary Business Manager, her experience spans energy, financial services [...]

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    ASIFMA is a member of the GFMA alliance

    GFMA serves as a forum that brings together its existing regional trade association members to address issues with global implications. ASIFMA is an independent, regional trade association with over 165+ member firms comprising a diverse range of leading financial institutions from both the buy and sell side.

    Contact ASIFMA

    ASIFMA Headquarters
    Unit 3603, Tower 2
    Lippo Centre
    89 Queensway
    Hong Kong

    Phone: +852 2531 6500
    Email: Click here

    ASIFMA Singapore Office
    12 Marina View, Asia Square Tower 2
    Level 11, #11-01
    Singapore
    018961

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