(Day 1) Panel A2: How to Streamline KYC/AML/Onboarding to Drive Efficiencies

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 [...]

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 [...]

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 [...]