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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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 Singapore.


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Ralph Cunningham

Ralph is a freelance journalist and regular contributor to Regulation Asia.

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Editors

Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements.



External Contributors


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Anthony Griffin
OANDA

Anthony is managing director of OANDA Australia and an ASIC Registered Representative.

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Antonio de Lecea
European Commission

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


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Arnaud Picut
Finastra

Arnaud is global head of risk practice at Finastra.

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Ben AuYeung
Wolters Kluwer

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


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Benjamin Quinlan
Quinlan & Associates

Benjamin is CEO and Managing Partner at Quinlan & Associates and a Regulation Asia Guest Contributor.

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Boon Gin Tan
SGX

Boon Gin is Chief Executive Officer of Singapore Exchange Regulation.


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Catherine Lee
PwC

Catherine is a Director with PwC’s Risk and Regulatory Consulting practice in Singapore.

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Charles Delingpole
ComplyAdvantage

Charles is CEO and Founder of ComplyAdvantage.


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Claus Christensen
Know Your Customer Ltd

Claus is CEO at client verification solution provider Know Your Customer Ltd.

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Cynthianna Yau
Simmons & Simmons

Cynthia specialises in white collar defence.


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Daniela Bunea
PwC

Daniela is a PhD Economist and Senior Associate in the PwC UK Regulatory Centre of Excellence.

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David Farmery
Message Automation, Broadridge

David is the Chief Operating Officer, Message Automation at fintech firm Broadridge.


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David Liu
Kroll

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

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David Yakowitz
PwC

David leads the data management, governance, and analytics practice.


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Demi Derem
Broadridge

Demi is General Manager, Investor Communication Solutions International, Broadridge Financial Solutions.

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Derek McGibney
Cordium

Derek is managing director for Asia, 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 HSF’s 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.

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Eric A. Sohn
Dow Jones Risk & Compliance

Eric is global market strategist and product director, based in New York.


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Fabienne Sayarath
Sia Partners

Fabienne is a Consultant in Financial Services at Sia Partners.

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Grace Chong
Simmons & Simmons

Grace advises FIs and corporates on regulatory and fintech matters.


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Greg Watson
Fenergo

Greg is Head of APAC Sales and Global Head for Corporate & Institutional Banking at Fenergo.

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Gregory Achache
Synpulse

Gregory operational excellence, regulatory compliance and risk topics in relation to the banking industry.


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Gregory Campbell
PwC

Gregory advises clients on regulatory, risk and control related issues in the financial services sector.

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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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Irene Liu
PwC

Irene is PwC’s Southeast Risk and Regulatory Consulting Lead Partner.


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Jeffrey Kupfer
Starling Trust

Jeffrey is a co-founder of US-based behavioural sciences RegTech Starling Trust.

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Jennifer Boyse
Exate Technology

Jennifer is an analyst at Exate Technology.


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Jeremy Birch
Herbert Smith Freehills

Jeremy is a Partner at Herbert Smith Freehills.

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Jonathan Naismith
Exate Technology

Jonathan is Business Development Manager at Exate Technology.


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JP Reimann
FinFabrik

JP is Regulatory Lead for FinFabrik and a frequent contributor to Regulation Asia.

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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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Kai Loon Loh
Ashurst ADTLaw

Kai Loon is counsel for Ashurst ADTLaw, specialising in OTC derivatives.

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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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Karl Seagrave
Fenergo

Karl is Head of Innovation at Fenergo.

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Kristi L Swartz
Swartz, Binnersley & Associates

Kristi is Managing Partner, specialising in fintech and regulatory matters.


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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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Matthew Chan
ASIFMA

Matthew is Head of Policy and Regulatory Affairs for ASIFMA.


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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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Max Kantelia
Zilliqa

Max is Co-Founder at Zilliqa, a blockchain platform built for secure, scalable applications.


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Melody Gao
Sophie Grace

Melody is a lawyer focusing on financial services and compliance.

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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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Oliver Williams
DTCC

Oliver Williams is Executive Director and Regional Head of DTCC’s Global Trade Repository business for Asia.

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Patrick Phua
Ashurst

Patrick is the Asia regional head with Ashurst.


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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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Philippe Dirckx

Philippe is an international banking professional based in Hong Kong.

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Pieter Danhieux
Secure Code Warrior

Pieter is a security expert, and CEO and Co-Founder of Secure Code Warrior.


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Prasanna Venkatesan
Synpulse

Prasanna is Partner and Regulatory Compliance & Risk APAC Competence Centre Lead.

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Rachel Woolley
Fenergo

Rachel is Global AML Manager at Fenergo.


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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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Salomon Wettstein
Synpulse

Salomon is the Hong Kong Managing Director and a Partner within Synpulse.


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Scott Zoldi
FICO

Scott Zoldi is Chief Analytics Officer at FICO.

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Sharifah Nursyafiqah
Datarama

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


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Simon Topping
KPMG

Simon is a former banking supervisory and a partner at KPMG in Hong Kong.

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Sonal Rattan
Exate Technology

Sonal is Co-founder and CTO of Exate Technology.


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Sophie Gerber
Sophie Grace

Sophie is the Director of Sydney based financial services consultancy firm Sophie Grace.

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Stephen Peepels
Hogan Lovells

Stephen is a partner at Hogan Lovells and heads the firm’s US securities practice in APAC.


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Stephen Scott
Starling Trust

Stephen is a co-founder of US-based behavioural sciences RegTech Starling Trust.

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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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Tom Keatinge
RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI.


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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.


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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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Wouter Delbaere
Wolters Kluwer

Wouter is Regulatory Reporting Director, APAC, for Wolters Kluwer’s Finance, Risk & Reporting business.


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