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.

Manesh manages Regulation Asia’s research and editorial functions.

Garima is an independent journalist and event producer based in Singapore.

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

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

Amanda specialises in cross border dispute resolution through international arbitration and multi-forum litigation.

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.

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.

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

Charles is CEO and Founder of ComplyAdvantage.

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

Cynthia specialises in white collar defence.

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.

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

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

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.

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

Eric advises and represents FIs in complexdisputes and investigations.

Eric Knight is an associate professor at the University of Sydney Business School.

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

Fabienne is a Consultant in Financial Services at Sia Partners.

Grace advises FIs and corporates on regulatory and fintech matters.

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

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.

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

Jackielou is a Regulatory Reporting Product Manager in Singapore.

Jamie is a former and regulator, now advising the fintech sector.

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

Jennifer is an analyst at Exate Technology.

Jeremy is a Partner at Herbert Smith Freehills.

Jonathan is an account executive at LexisNexis Risk Solutions.

Joseph is Managing Director and Head of Financial Crime Compliance.

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.

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 Head of Policy and Regulatory Affairs for ASIFMA.

Matt is an international human trafficking expert and CEO of The Mekong Club.

Matthew is an associate fellow at RUSI in the Financial Crime 2.0 programme.

Matthieu is Director for Asia-Pacific, in charge of regulatory and front office streams.

Michael is Founder & CEO of CoolBitX.

Michael is a Hong Kong-based partner focusing on the fund sector.

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

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.

Natalie is a partner and the financial services regulatory practice in Singapore.

Nick Armstrong is the CEO of identitii.

Nick specialises in economic sanctions and anti-money laundering.

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.

Pierre Latrobe is Director of Financial Services at international professional services firm Mazars.

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.

Purtini Joshi is head of collateral sales for Asia Pacific at DTCC.

Rachel is Global AML Manager at Fenergo.

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.

Sarah Pearce is a Partner in the Privacy and Cyber Security Practice of international law firm Paul Hastings.

Scott Zoldi is Chief Analytics Officer at FICO.

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

Shierly Mondianti focuses on risk, regulations and data matters in the banking sector.

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.

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

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.

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

Wissam is SVP and General Manager for Asia Pacific, Middle East and Africa.

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