All Speakers

Jessica Bartlett is the Global Head of Financial Crime Legal at Barclays and is based in Hong Kong.  Jessica advises compliance and legal teams, business lines and senior management across the [...]

Gemini is a Partner in Financial Risk Management team of KPMG Hong Kong. She has 15 years of experience at quantitative analysis and modelling development. She is specialized in financial risk [...]

Mr. Makoto Minegishi joined the Bank of Japan in 1994. He is currently Deputy Director-General of the Financial System and Bank Examination Department. In charge of international affairs at the [...]

June Lau is a senior vice president and the head of APAC compliance for State Street. In this role, June is responsible for building a strong culture of compliance risk management and [...]

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 [...]

William Hallatt, co-chair of Gibson Dunn’s Global Financial Regulatory group and head of the Asia-Pacific Financial Regulatory practice, provides contentious and advisory support to the world’s [...]

Nathan Lynch is an experienced public speaker, writer, manager and start-up enthusiast. He specialises in the fields of Financial Crime Intelligence, Anti-Money Laundering, Counter-Terrorism [...]

Helen Chan is a Regulatory Intelligence Expert for Thomson Reuters Regulatory Intelligence. In her current role, she is responsible for authoring expert analysis on risk and compliance-related [...]

Connell O’Neill leads Gibson Dunn’s APAC TMT, privacy, cybersecurity and data innovation practices. He advises emerging and established businesses on major transformative transactions as [...]

Mr Lim Tuang Lee is the Assistant Managing Director of the Capital Markets Group, overseeing the regulation and supervision of capital markets. The group is responsible for the licensing and [...]

Vimal is a Director and Assistant General Counsel at Bank of America, where his primary responsibilities include regulatory reform for the Asia Pacific region. Vimal’s focus includes margin [...]

Manesh Samtani is General Manager and Editor at Regulation Asia, the region’s leading research platform and member network for financial services regulation – with members that include [...]