All Speakers

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 [...]

Kelly-Ann is the Director, Asia-Pacific for MyComplianceOffice (MCO) and is responsible for the growth and retention of our Asia-Pacific region, across Conduct Risk, Employee Compliance and [...]