Contributors

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

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

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

Manesh manages Regulation Asia’s research and editorial functions.

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

Mark is a writer and contributor to Regulation Asia.

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

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

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

Arnaud is global head of risk practice at Finastra.

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

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

Boon Gin is Chief Executive Officer of Singapore Exchange Regulation.

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

ComplyAdvantage specialises in regulatory compliance relating to AML, CFT and sanctions.

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

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

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

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

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

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

Emily is a member of HSF’s Disputes practice in Hong Kong specialising in financial services regulatory matters.

Emma is a HKU journalism graduate and a former content contributor to Regulation Asia.

Eric is a partner specialising in financial services regulation and banking and finance.

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

Fabienne is a Consultant in Financial Services at Sia Partners.

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

Grace focuses on regulatory, fintech, investigatory and compliance matters in Hong Kong and Singapore.

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

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

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

Hugo is a consultant at Quinlan & Associates.

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

Jennifer is an analyst at Exate Technology.

Jonathan is Business Development Manager at Exate Technology.

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

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

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

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

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

Karl is Head of Innovation at Fenergo.

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

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

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

Leo is Managing Director and Head of Asia for Calastone.

Matthew is Principal at Rainhoffer Advisory and a regular contributor to Regulation Asia.

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

Melody is a lawyer focusing on financial services and compliance.

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

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

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

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

Patrick is the Asia regional head with Ashurst.

Peter is Co-founder and CEO of Exate Technology.

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

Philippe is an international banking professional based in Hong Kong.

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

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

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

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

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

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

Sonal is Co-founder and CTO of Exate Technology.

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

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

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

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

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

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

Viraj is the founder and CEO of PIVOT Management Consulting.

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

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

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

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