{"id":1196,"date":"2022-02-28T17:37:48","date_gmt":"2022-02-28T17:37:48","guid":{"rendered":"https:\/\/fintech.global\/globalinsurtechsummit\/?page_id=1196"},"modified":"2026-09-09T10:44:13","modified_gmt":"2026-09-09T10:44:13","slug":"participants","status":"publish","type":"page","link":"https:\/\/fintech.global\/globalregtechsummitapac\/participants\/","title":{"rendered":"Senior-Level Participants"},"content":{"rendered":"<div  class=\"one fullwidth \">\n\t\t\t<!-- START Participant Slider REVOLUTION SLIDER 6.5.9 --><\/p>\n<p class=\"rs-p-wp-fix\">\n<p>\t\t\t<rs-module-wrap id=\"rev_slider_9_1_wrapper\" data-alias=\"agenda-slider-11\" data-source=\"gallery\" style=\"visibility:hidden;background:#000000;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\"><br \/>\n\t\t\t\t<rs-module id=\"rev_slider_9_1\" style=\"\" data-version=\"6.5.9\"><br \/>\n\t\t\t\t\t<rs-slides><br \/>\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-9\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\"><br \/>\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"\/\/fintech.global\/globalregtechsummitusa\/wp-content\/uploads\/2022\/06\/Participants-Banner-v1.png\" title=\"Participants Banner v1\" width=\"1800\" height=\"400\" class=\"rev-slidebg tp-rs-img\" data-no-retina><br \/>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-9-slide-9-layer-1\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#ffffff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-409px;y:c;yo:160px;\"\n\t\t\t\t\t\t\t\tdata-text=\"s:70;l:22;fw:600;a:inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:265.7065434773291px;h:21px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"sX:0.8;sY:0.8;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"e:power4.out;st:1000;sp:800;sR:1000;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:500;sR:7200;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;font-family:'Poppins';text-transform:uppercase;\"\n\t\t\t\t\t\t\t>SENIOR-LEVEL PARTICIPANTS<br \/>\n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide><br \/>\n\t\t\t\t\t<\/rs-slides><br \/>\n\t\t\t\t<\/rs-module><br \/>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_9_1',rl:[1240,1024,778,480],el:[425],gw:[1240],gh:[425],type:'standard',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider91\"]!==undefined) {window.RS_MODULES.modules[\"revslider91\"].once = false;window.revapi9 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script><br \/>\n\t\t\t<\/rs-module-wrap><br \/>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\n<div  class=\"one withsmallpadding ppb_text\" style=\"text-align:left;padding:0px 0 0px 0;margin-top:50px;\" >\n<div class=\"standard_wrapper\">\n<div class=\"page_content_wrapper\">\n<div class=\"inner\">\n<div style=\"margin:auto;width:100%\">\n<div class=\"pp_accordion_close has_icon\">\n<h3><a href=\"#\">See the full list of participants attending this year&#8217;s event<\/a><\/h3>\n<div>\n<script>\nvar gform;gform||(document.addEventListener(\"gform_main_scripts_loaded\",function(){gform.scriptsLoaded=!0}),document.addEventListener(\"gform\/theme\/scripts_loaded\",function(){gform.themeScriptsLoaded=!0}),window.addEventListener(\"DOMContentLoaded\",function(){gform.domLoaded=!0}),gform={domLoaded:!1,scriptsLoaded:!1,themeScriptsLoaded:!1,isFormEditor:()=>\"function\"==typeof InitializeEditor,callIfLoaded:function(o){return!(!gform.domLoaded||!gform.scriptsLoaded||!gform.themeScriptsLoaded&&!gform.isFormEditor()||(gform.isFormEditor()&&console.warn(\"The use of gform.initializeOnLoaded() is deprecated in the form editor context and will be removed in Gravity Forms 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\/><\/p><\/div>\n<\/p><\/form>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div  class=\"one withsmallpadding ppb_text\" style=\"text-align:left;padding:0px 0 0px 0;margin-top:50px;\" >\n<div class=\"standard_wrapper\">\n<div class=\"page_content_wrapper\">\n<div class=\"inner\">\n<div style=\"margin:auto;width:100%\">\n<h5><span style=\"color: #0091d7;\">Partial list of participants from financial institutions attending the event<\/span><\/h5>\n<p>\u00a0<\/p>\n<h5>\n<div class=\"one_half \" style=\"\">\nChief Compliance Officer<br \/>\nChief Risk Officer<br \/>\nChief Financial Officer<br \/>\nChief Operating Officer<br \/>\nChief Technology Officer<br \/>\nChief Risk Management and Analytics Officer<br \/>\nGlobal Chief Data Officer<br \/>\nChief Compliance Officer Singapore<br \/>\nChief Compliance Officer and MLRO, Asia Pacific &#038; Singapore<br \/>\nManaging Partner and Chief Investment Officer<br \/>\nSoutheast Asia COO and Head of Government Affairs<br \/>\nAsia Pacific CFO<br \/>\nCISO APAC<br \/>\nHead of Compliance<br \/>\nHead of Cross Border Payments<br \/>\nHead of AML Transaction Monitoring<br \/>\nHead Of Operational Risk<br \/>\nHead of Compliance and Risk Management<br \/>\nHead of Financial Crime Compliance<br \/>\nRegional Head ASA Risk Operation and Head Process Controls and Systems<br \/>\nHead of Trade Finance<br \/>\nHead of Risk and Compliance APAC<br \/>\nGlobal Head of Web3 Risk<br \/>\nRegional Head of Alternative Risk Transfer Asia Pacific<br \/>\nHead of Risk and Compliance Asia<br \/>\nGlobal Head Financial and Regulatory Reporting<br \/>\nHead of APAC Product Management<br \/>\nHead AML Transaction Monitoring Models<br \/>\nHead of Risk Singapore<br \/>\nHead of Commodities Credit Analysis<br \/>\nHead of Cyber Security Technology<br \/>\nAPAC Head of Sanctions<br \/>\nRegional Head of Data Privacy Office and Head of Regional Technology Advisory<br \/>\nGlobal Head of FX Trade Capture Support<br \/>\nGlobal Head of Conduct and Control Transaction Banking<br \/>\nGlobal Head of Legal and Compliance<br \/>\nGlobal Head of Banking Solutions and Head of Product Development APAC\n<\/div>\n<div class=\"one_half last \" style=\"\">\nGlobal Head of Enhanced Due Diligence<br \/>\nGlobal Head Financial and Regulatory Reporting<br \/>\nRegional Head Innovation Asia Pacific<br \/>\nRegional Head of Surveillance APAC<br \/>\nDeputy Regional Head of Compliance APAC MEA<br \/>\nHead Sanctions Compliance ASEAN and South Asia<br \/>\nHead Of Client Onboarding APAC<br \/>\nSVP Risk Management Group Data and AI Risk<br \/>\nVP Global Head of Risk Management<br \/>\nVP AML Advisory Trade and Treasury Services<br \/>\nAVP APAC Sanctions and Anti-Bribery and Corruption Compliance<br \/>\nVP Portfolio and Credit Risk Management<br \/>\nVP Regional Compliance<br \/>\nAVP Transaction Monitoring Investigator and APAC Regional Name List Screening<br \/>\nVP Compliance Monitoring<br \/>\nSVP APAC COO Global Information Security<br \/>\nSenior Vice President Regulatory Reporting<br \/>\nVice President Group Operations Manager APAC Regional Fulfillment<br \/>\nVice President of IT Security Division<br \/>\nVP AML Advisory Trade and Treasury Services<br \/>\nDirector, KYC Singapore<br \/>\nDirector of Technology Operations<br \/>\nDirector Regulatory Compliance<br \/>\nDirector Credit Risk Management APAC<br \/>\nDirector Financial Crime Compliance<br \/>\nDirector FCSO Transaction Monitoring Solutions<br \/>\nDirector Information Cyber Security Risk and Operations<br \/>\nExecutive Director Financial Regulatory Reporting<br \/>\nExecutive Director Risk and Analytics Singapore<br \/>\nManaging Director Finance<br \/>\nRegional Director of Compliance APAC<br \/>\nAnti-Money Laundering Officer<br \/>\nRegulatory Compliance Officer<br \/>\nSenior Compliance Officer<br \/>\nAsia Pacific Data Protection Officer<br \/>\nAPAC Chief Compliance Office Monitoring<br \/>\n<\/h5>\n<\/div>\n<p><br class=\"clear\"\/><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div  class=\"one withsmallpadding ppb_header \" style=\"text-align:left;padding:40px 0 40px 0;\" >\n<div class=\"standard_wrapper\">\n<div class=\"page_content_wrapper\">\n<div class=\"inner\">\n<div style=\"width:100%\">\n<div class=\"ppb_header_content\">\n<h5><span style=\"color: #0091d7;\">Major Financial Institutions attending the event<\/span><\/h5>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div  class=\"ppb_gallery_grid one\" style=\"\">\n<div class=\"standard_wrapper\">\n<div id=\"17889506531909174968\" class=\"portfolio_filter_wrapper gallery four_cols contain\" data-columns=\"4\">\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated1\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-AIA-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-AIA-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated2\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-ANZ-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-ANZ-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated3\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Allianz-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Allianz-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated4\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Arab-Bank-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Arab-Bank-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated5\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-AMP-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-AMP-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated6\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Anext-Bank-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Anext-Bank-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated7\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Barclays-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Barclays-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated8\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bangkok-Bank-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bangkok-Bank-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated9\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bank-of-China-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bank-of-China-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated10\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bank-of-Sydney-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bank-of-Sydney-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated11\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Bank-of-Singapore-1.webp\" data-caption=\"\" ><img 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class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-SMBC-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-SMBC-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated38\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Standard-Chartered-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Standard-Chartered-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated39\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Trustbank-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-Trustbank-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<div class=\"element grid  classic4_cols\">\n<div class=\"one_fourth gallery4 static filterable gallery_type animated40\"><a class=\"fancy-gallery\" href=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-UBS-1.webp\" data-caption=\"\" ><img decoding=\"async\" src=\"https:\/\/fintech.global\/globalregtechsummitapac\/wp-content\/uploads\/2025\/10\/2025-Financial-Institutions-UBS-1.webp\" alt=\"\"\/><\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>SENIOR-LEVEL PARTICIPANTS See the full list of participants attending this year&#8217;s event First Name* Last Name* Company* Email Address* Phone Verifying you are human Get the Attendee List Partial list of participants from financial institutions attending the event \u00a0 Chief [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5076,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-1196","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Senior-Level Participants - Global RegTech Summit APAC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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