Regulation Asia prides itself on conducting a thorough awards review process. To complement the work of our editorial and research teams, we have selected a number of senior industry participants to serve on a judging panel to help during the review process. Our selection takes into account their involvement in the regulatory compliance domain, along with their exposure to the technology and services firms, in most cases having first hand experience from a practitioner's perspective.
We would like to thank our esteemed judges for their participation in this year's awards.
Jamil Ahmed
Chief Compliance Officer
HSBC Singapore
Chief Compliance Officer
HSBC Singapore
Douglas W. Arner
Kerry Holdings Professor in Law
University of Hong Kong
Kerry Holdings Professor in Law
University of Hong Kong
Reuben Athaide
Head, Cyber Advisory and DevSecOps
Standard Chartered Bank
Head, Cyber Advisory and DevSecOps
Standard Chartered Bank
Richard Carrick
CEO
Crime Research Agency
CEO
Crime Research Agency
Wilson Cheung
Director, Conduct and Regulations
Deloitte
Director, Conduct and Regulations
Deloitte
Grace Chong
Of Counsel
Simmons & Simmons
Of Counsel
Simmons & Simmons
Beaver Chua
Head, Group Policy Governance, AML/CFT
OCBC Bank
Head, Group Policy Governance, AML/CFT
OCBC Bank
Bill Coen
Chair
IFRS Advisory Council
Chair
IFRS Advisory Council
Rashmi Dubier
Managing Director, APAC Head of AML
MUFG Bank
Managing Director, APAC Head of AML
MUFG Bank
John Ho
Head, Legal, Financial Markets
Standard Chartered Bank
Head, Legal, Financial Markets
Standard Chartered Bank
Philip Keller
Head of Customer Outcomes and Risk Excellence Development
Westpac
Head of Customer Outcomes and Risk Excellence Development
Westpac
Lapman Lee
Professor of Practice
Professor of Practice
(FinTech - RegTech, SustainTech)
Hong Kong PolyTechnic University
Derek McGibney
Founder, Managing Director
Cognitive GRC Limited
Founder, Managing Director
Cognitive GRC Limited
Barnaby Nelson
Chief Executive Officer
ValueExchange
Chief Executive Officer
ValueExchange
Mark Nuttall
Aude Rousseau
APAC Head of AML Advisory, Corporate Coverage Compliance & NAP
BNP Paribas
APAC Head of AML Advisory, Corporate Coverage Compliance & NAP
BNP Paribas
Guy Sheppard
Head of APAC Financial Crime & Cyber Initiatives
SWIFT
Head of APAC Financial Crime & Cyber Initiatives
SWIFT
Kristi Swartz
Partner
DLA Piper
Partner
DLA Piper
Henry Vu
Asia IBOR Transition Program Lead
ING
Asia IBOR Transition Program Lead
ING
Martin James Wallis
Chief Operating Officer & APAC lead
FINTRAIL
Chief Operating Officer & APAC lead
FINTRAIL
TK Yap, CFA
Managing Director & Group Chief Transformation Officer
CGS-CIMB Securities (Singapore)
Managing Director & Group Chief Transformation Officer
CGS-CIMB Securities (Singapore)
