Special Speaker

Chris Watts

Deputy Director
Office of Financial Sanctions Implementation (OFSI)

Speakers

Glenda Laraya Abadines

Director Regulatory Compliance, APAC
Tech Data Pte. Ltd

Harikrishna Chandrasekaran

Export Control Manager, Civil Aerospace, APAC
Rolls-Royce Singapore Pte Ltd

Tom Cusworth

Director, Group Sanctions Compliance Product & Segments
Standard Chartered Bank (Singapore)

Peter L. Flanagan

Partner
Covington & Burling LLP

Ola Fundowicz

Director, Regional Head of Sanctions for Asia Pacific
MUFG

Bethany Hipp

Head of Compliance Commercial, Asia
BHP

Catherine Muldoon

Chief Legal Officer
BDP International, Inc.

Vincent Qiu

Director Compliance, Region Asia
Hapag-Lloyd AG

Dane Shelly

Director, International AML Oversight
PayPal

Umesh Thapliyal

Asia Regional Manager, Global Trade Compliance
Texas Instruments (Singapore)

Kelvin Kairong Toh

Senior Vice President & Head Financial Crime Compliance Sanctions Singapore
HSBC