Director, Risk Special Services
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 regional director for the Thomson Reuters Risk Special Services in the APAC region, B.C. had previously served the industry as Global Head of Trade Finance Proposition, APAC Head of Customer & 3rd Party Risk, APAC Head of Research, Global Head of Organised Crime Research for World-Check and more recently the Global Head of Data for a Regtech.
In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism; BC is specialist in transnational organized crime networks, illicit trafficking, proliferation financing, maritime security and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the corporate and government sectors.