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Speakers

Ravi Menon

Managing Director
Monetary Authority of Singapore

Sharon Barbosa

Head, Participants - Clearing, Settlement & Depository Regulatory Policy & Advisory
Bursa Malaysia Berhad

Ananta Barua

Executive Director
Securities & Exchange Board of India

Jeffrey Boyle

Partner & Project Leader, Financial Services Practice
PricewaterhouseCoopers

Dane Chamorro

Director Asia Pacific, Global Risk Analysis
Control Risks, Singapore

Simon Clarke

Partner, Litigation Dispute & Resolution
Allen & Overy, Hong Kong

Margaret Cole

Managing Director, Enforcement & Financial Crime
Financial Services Authority UK

David Craig

President
Thomson Reuters Governance, Risk & Compliance

Sharon Craggs

Head of Compliance
Standard Chartered Bank, Singapore

Jane Diplock, AO

Independent & Non-Executive Director, Singapore Exchange Limited
Former Chairman IOSCO & New Zealand Securities Commission

Duan Jin-Chuan

Director of Risk Management Institute
National University of Singapore (NUS)

Yeoh Lian Chuan

Consultant
Allen & Overy, Singapore

David Eldon

Non-Executive Chairman HSBC Bank Middle East,
Former Chairman HSBC Asia Pacific and Director
HSBC Holdings Plc

Jennifer Elliott

Managing Director & Regional Head Asia Pacific
Moody's Investors Service

Alan Ewins

Partner, Head of APAC Regulatory Group
Allen & Overy

Ray Ferguson

Chief Executive Officer
Standard Chartered Bank, Singapore & South East Asia.

John Fogarty

Group Head of Compliance
CLSA

Eddy Fong

Chairman
Securities & Futures Commission, Hong Kong

Richard David C. Funk II

Deputy Director Group Head Compliance and Investigation Group
Anti-Money Laundering Council, Bangko Sentral ng Pilipinas

Andrew Glover

Regional Director
ICA, Singapore

Rick Heathcote

Partner, Financial Service Practice
PricewaterhouseCoopers

Lord Edwin E. Hitti

President
Hong Kong Arab Chamber of Commerce & Industry

Sean Hughes

Chief Executive Officer
Financial Markets Authority, New Zealand

Nizam Ismail

Executive Director Legal & Compliance
Morgan Stanley

S Iswaran

Minister, Prime Minister’s Office & Second Minister
Ministry of Home Affairs & Ministry of Trade and Industry, Republic of Singapore

Ian Johnston

Deputy Chief Executive and Managing Director
Dubai Financial Services Authority

Chong San Lee

Senior Adviser
Transparency International, Malaysia

Dylan Lee

Senior Vice President, Head, Compliance (ex Greater China)
Group Legal, Compliance & Secretariat
DBS Bank, Singapore

Benedicte Nolens

Managing Director & Compliance Officer & Cheif Operating Officer of the Asia Pacific General Counsel Division
Credit Suisse, Hong Kong

Hamid Noorizadeh

Global Head of Compliance Islamic Banking & Finance, Regional Head of Compliance & Control, Middle East & Africa
BNP Paribas

Jean-Pierre Pinatton

Chairman of the Supervisory Board
Oddo & Cie France

GweeSiew Ping

Regional Head of Compliance & Risk, Asia Pacific,
Schroders

Ong Puay See

Chief Executive Officer
The Institute of Banking and Finance, Singapore

Johnny Noe E. Ravalo

Managing Director, Central Supervisory Support Subsector
Bangko Sentral ng Pilipinas

Hooman Sabeti-Rahmati

Partner, Capital Markets and Islamic Finance
Allen & Overy, Singapore

Sunil Sharma

Director, Singapore Regional Training Institute
International Monetary Fund

Shri V.K. Sharma

Executive Director
Reserve Bank of India

Sunil Sharma

Singapore Regional Training Institute
International Monetary Fund

Je-Yoon Shin

Chairman, Securities & Futures Commission, Korea & Vice Chairman, Financial Services Commission

Younes Soualhi

Deputy Dean ,Institute of Islamic Banking and Finance
Associate Professor, International Islamic University Malaysia

Mark Steward

Executive Director, Enforcement Division
Securities and Futures Commission, Hong Kong

Sim Suh-Ting

Executive Director and Head of Regulatory Risk & Compliance Southeast Asia
The Royal Bank of Scotland

Phil Smith

General Manager Reuters News
North Asia

Jean-Francois Tremblay

Vice President – Director of Research
Global Financial Institutions Group, Moody’s Investors Service

Judy Vas

Head of Office of Regulatory Affairs, Asia Pacific (ex Japan)
Goldman Sachs, Hong Kong

Salinee Wangtal

Senior Director, Supervision Group, Onsite Examination Department
Bank of Thailand

Tony Wood

Director, Financial Service Practice
PricewaterhouseCoopers

Felicity Youl

Regional Head, Compliance and Control
BNP Paribas, Asia Pacific

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