Compliance Action Task Force (CATF)
Anson Zeall,
Head of Compliance, MLRO dtcpay
Wee Siang Lee, CAMS-RM, CAMS, CRC, CISC, CAFCA, CGSS,
MLRO at Paxos
Tarik Erk,
SVP Regulatory Compliance AMEA at Crypto.com
Payal Patel,
VP, Risk & Compliance - APAC at Circle
Glen Chee LLB (Up.Hons), Dip AML (Distinction), Cert. DPO,
Head of Compliance, MLRO at Coinhako
Marcus Chew, ICA,
FinCrime Compliance Manager at Revolut
Rakesh Madamanchi,
Head of Compliance SG & Group Head of Institutional Compliance at Blockchain.com
Rajiv Premkumar,
Head of Compliance at Independent Reserve
Anu Phanse,
CCO - Coinbase Singapore
allen vincent ,
CFO/CRO at FOMO Pay
Joel Toh, CA,
CCO at Sparrow
Meng Yang Foo,
Head of compliance at Blue Helix
Kelvin Wong,
CCO at MetaComp
Geetanjli D.,
Head of Compliance at Ripple
Independent Committee Members
Tarini Ponniah, CFA, CAMS,
APAC Head of Compliance at Instarem (Nium)
Keira Kwek.
Compliance & Ethics | Fintech 65 Leader | SFF Ambassador & Mentor | Privacy Professional
Chris Holland
Partner at HM