Contributors

Regulation Asia


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Peter Guy

Peter is a former international banker and an award winning financial journalist.

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Brad Maclean

Brad is a co-founder, editorial advisor and frequent contributor for Regulation Asia.


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Samuel Riding

Samuel is Regulation Asia’s former managing editor and currently serves as an editorial advisor.

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Manesh Samtani

Manesh manages Regulation Asia’s research and editorial functions.


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Garima Chitkara

Garima is an independent journalist and event producer based in New Delhi.

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JP Reimann

JP provides editorial support and is a frequent contributor to Regulation Asia.


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Karen Chiu

Karen is a Regulation Asia contributor with a law degree from CUHK.

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Emma Zhou

Emma is a journalism graduate from HKU and a content contributor for Regulation Asia.



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Mark Pufpaff

Mark is a writer and contributor to Regulation Asia.



External Contributors


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Antonio de Lecea
European Commission

Antonio is Principal Advisor to the Director General for Economic and Financial Affairs at the European Commission.

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Appway

Appway builds software for 420,000 users worldwide, representing more than 225 financial institutions.


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Ben AuYeung
Wolters Kluwer

Ben is Product Manager, AML for Wolters Kluwer’s Finance, Risk & Reporting business.

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Benjamin Quinlan
Quinlan & Associates

Benjamin is the CEO and Managing Partner of Quinlan & Associates and a Guest Contributor for Regulation Asia.


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Claus Christensen
Know Your Customer Limited

Claus is CEO at smart technology client verification solution provider Know Your Customer Limited.

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ComplyAdvantage

ComplyAdvantage specialises in regulatory compliance relating to sanctions, money laundering and terrorist financing.


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Cynthianna Yau
Simmons & Simmons

Cynthia specialises in white collar defence work and has experience dealing with law enforcement agencies and regulators.

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David Farmery
Message Automation, Broadridge

David is the Chief Operating Officer, Message Automation at Broadridge, a global fintech leader.


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David Liu
Kroll

David is Head of Asia Pacific for Kroll’s Compliance practice and Head of the firm’s Hong Kong office.

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Derek McGibney
Cordium

Derek is managing director for Asia at Cordium, heading up delivery of Compliance, Risk and Software Services.


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Douglas Cheung
Wolters Kluwer

Douglas is regulatory product manager, Australia, for Wolters Kluwer Finance, Risk & Reporting.

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Emily Rumble
Herbert Smith Freehills

Emily is a member of Herbert Smith Freehills’ Disputes practice in Hong Kong specialising in financial services regulatory matters.


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Eric Chan
Shook Lin & Bok

Eric is a partner specialising in financial services regulation and banking and finance at Singapore law firm Shook Lin & Bok.

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Fabienne Sayarath
Sia Partners

Fabienne is a Consultant in Financial Services at Sia Partners.


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Fullerton Fund Management

Fullerton specialises in Asian and emerging markets, with investment capabilities in equities, fixed income, multi-asset and alternatives.

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Grace Chong
Herbert Smith Freehills

Grace is a lawyer focusing on regulatory, fintech, investigatory and compliance matters in HK and Singapore.


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Hannah Cassidy
Herbert Smith Freehills

Hannah advises financial institutions on regulatory policy, operations and investigations.

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Hugo Cheng
Quinlan & Associates

Hugo is a Consultant at Quinlan & Associates.


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Justine Laprun
Sia Partners

Justine is a manager in the financial services practice at Sia Partners in Hong Kong.

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Kane Mak
Howse Williams Bowers

Kane is a senior associate in the commercial dispute resolution practice for Howse Williams Bowers.


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Kristi L Swartz
Bryan Cave

Kristi is the Managing Partner of Bryan Cave’s Hong Kong office.

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Larry Thompson
DTCC

Larry is Vice Chairman of DTCC and Chairman of the Board of DTCC Deriv/SERV LLC.


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Lauren Murphy
King & Wood Mallesons

Lauren is a Commercial Technology Lawyer at King & Wood Mallesons.

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Leo Chen
Calastone

Leo is Managing Director and Head of Asia for Calastone.


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Matthieu Sachot
Chappuis Halder & Co

Matthieu is director at Chappuis Halder & Co., Asia-Pacific, in charge of its regulatory and front office streams.

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Murray Pozmanter
DTCC

Murray is Managing Director and Head of Clearing Agency Services and Global Operations at DTCC.


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Nick Turner
Clifford Chance

Nick is a Registered Foreign Lawyer at Clifford Chance where he specialises in economic sanctions and AML.

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Olivier Garcia
Chappuis Halder & Co

Olivier is Managing Director at Chappuis Halder, based in London and focusing on capital markets activities.


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Peter Lancos
Exate Technology

Peter is Co-founder and CEO of Exate Technology.

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Philip Keller

Philip is a financial engineering expert currently working as a consultant in financial services.


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Roland De Marsangy
Liquidnet

Roland is Head of Business Development for APAC at Liquidnet, based in Hong Kong.

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Sharifah Nursyafiqah
Datarama

Sharifah is a Senior Consultant for Singaporean due diligence startup Datarama.


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Sonal Rattan
Exate Technology

Sonal is Co-founder and CTO of Exate Technology.

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Stuart Fuller
KPMG

Stuart is Head of KPMG Law, and Australia and Asia-Pacific Regional Leader for Legal Services at KPMG.


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Swati Kothari
Wolters Kluwer

Swati is a Regulatory Reporting Product Manager for Wolters Kluwer’s Finance, Risk & Reporting business.

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Tony Freeman
DTCC

Tony is responsible for leading DTCC’s Regional Advisory Councils in North America, Europe and Asia-Pacific.


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Viraj Kulkarni
PIVOT Management Consulting

Viraj is the founder and CEO of PIVOT Management Consulting, with over two decades experience in financial services.

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Wang Jian
CFA Institute

Wang Jian is a contributor to CFA Institute and senior banking industry analyst at Guotai Junan Securities.


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Will Hallatt
Herbert Smith Freehills

Will is a partner at Herbert Smith Freehills and heads the firm’s Financial Services Regulatory practice in Asia.

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Wolters Kluwer

Wolters Kluwer provides information services and solutions for the health, tax and accounting, risk and compliance, finance and legal sectors.


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Yauqi Bao
Wolters Kluwer

Yaqi Bao is Product Manager for Wolters Kluwer’s Finance, Risk & Reporting business.

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