Vimal Motwani
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
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 McHugh
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 [...]
Josh Heiliczer
Areas of Expertise Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF) Trade Finance Transaction Monitoring Economic Sanctions Review Financial Crime Investigation Risk Management [...]
Gary Tiu
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 [...]
Julia Leung
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 [...]
