All Speakers

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 [...]

Areas of Expertise Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) Trade Finance Transaction Monitoring Economic Sanctions Review Financial Crime Investigation Risk Management [...]

Gary has more than 20 years of experience as a corporate legal counsel, specialising in regulatory affairs and financial products. Prior to joining BC Group, Gary served as General Counsel for [...]

Ms Leung is a member of the Securities and Futures Commission (SFC). She is the Deputy Chief Executive Officer and an Executive Director with responsibility for the Intermediaries Division, which [...]

Yvette Kwan focuses on ESG-related corporate issuer and asset manager disclosure, and product labelling ESG issues as Executive Adviser to the Asset Management Group at ASIFMA. She is the Chief [...]

Shri Ananta Barua was appointed by Central Government as Whole Time Member, of Securities and Exchange Board of India in Mumbai on August 1, 2018. Shri Barua looks after Market Intermediaries [...]