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Pekka Dare
Director, Stakeholder Engagement & Delivery Excellence of International Compliance Association
Nasser Sweileh
Product Head of Financial Crime Compliance Solutions at PelicanNasser Sweileh is a Product Strategy Expert, currently heading the Product Team of Financial Crime Compliance Solutions at Pelican, a global provider of financial crime and payments solutions, pioneering in the practical application of Artificial Intelligence technology. With 15+ years of expertise in governance, risk and compliance in the Financial Industry & Technology, Nasser specializes in the formulation and the execution of product and market strategies of Anti-Fraud, Anti-Money Laundering and Counter Terrorist Financing solutions.
Prior to joining Pelican, Nasser held multiple GRC roles in the financial industry, before heading EastNets’ team of financial crime product managers and business analysts. A quadrilingual ToastMaster, Nasser participated as a speaker in several international conferences. He is a Certified Anti-Money Laundering Specialist (CAMS), holds an MBA from ESA, and a graduate diploma in Applied Marketing from McGill University.
Kelvin Toh
Head of Sanctions and Transaction Monitoring at HSBCKelvin Toh is the Head of Sanctions and Transaction Monitoring at HSBC Singapore. In his role, he oversees country level compliance of HSBC’s Global Sanctions Policy and all required local country level Sanctions regulations, and provides country level sanctions subject matter expertise and assessment activities to support the Business. He also implements and administers country level policies, projects and risk assessments as required by the Group’s transaction monitoring framework, and provides risk stewardship to the first line of defense on transaction monitoring activities and issues. Kelvin previously headed group level sanctions compliance functions in 2 Singapore financial institutions and worked at the Monetary Authority of Singapore as a banking supervisory officer.
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk SolutionsWith over 18 years’ experience in a range of fields and disciplines within legal and financial services non-financial risk, Oonagh has built and lead various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships.
She is an advocate for ethical compliance leadership and framework development, with increased automation, including AI and Machine learning integration. She is also passionate about empowering people with the capabilities to address risk challenges through understanding behaviours to break down barriers and create cultures of morally imperative business-sensitive decision making