Laura Padovani

Kirsten S.

Head Of IB Regulatory Compliance, FCM CCO

Kenny Kwang

GA - Compliance And Anti-financial Crime APAC

Fredy Dharma

Head Of Singapore Compliance Surveillance

Simon Nall

Head Of Anti-financial Crime Advisory

Suzanna Edwards

Group Anti-bribery & Corruption

Valerio Val

Head Of Anti Financial Crime

Ashton Fernandes

Regional Head (apac) - Global Regulatory Training (compliance, Anti-financial Crime And Risk)

Denis Roux

CIO - Investment Bank, Capital Release Unit, Anti Financial Crime And Compliance

Manish Mistry

Programme Manager: Anti-financial Crime

Nita Patel

Group Head Of Anti-money Laundering

Sarka Dobrovolna

Anti-financial Crime - Business Line AFC IB Germany / EMEA & CB EMEA

Abbas Ehyaeian

Compliance Officer