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Sarika Dhumal (Compliance Director of HSBC Hong Kong)

Sarika Dhumal

Compliance Director of HSBC Hong Kong

Sarika is the leading Compliance Services portfolio for HSBC APAC comprising of Risk Screening, Sanctions services and Employee Vetting. She has over 16 years of banking experience in Singapore, Hong Kong and India and has previously worked with CLSA, CHINA CITIC and ICICI Bank.

Alex Oxford (Managing Director, Asia-Pacific of AML Analytics Limited)

Alex Oxford

Managing Director, Asia-Pacific of AML Analytics Limited
https://www.aml-analytics.com

Alex is the Managing Director for Asia-Pacific for world leading RegTech / SupTech firm AML Analytics that specialises in the testing and validation of sanctions screening and transaction monitoring systems. Recently, the firm has been named in Top 5 Regtech Firms (Banking CIO Outlook) and works with over 300 institutions globally. Prior to AML Analytics, Alex led KYC automation firm encompass corporation’s expansion efforts in the Asia region and LexisNexis Business Development in Hong Kong for Sanctions and PEP screening system sales. Alex currently serves as a Non-Executive Director at the Australian Chamber of Commerce in Hong Kong and holds the CAMS designation from ACAMS, BBus from Swinburne University and MSc ( Management ) from the University College of Dublin.

Greg Pinn (Senior Director of Merlon)

Greg Pinn

Senior Director of Merlon
https://www.merlon.ai

Greg Pinn is a subject matter expert in Anti-Money Laundering, Know Your Customer, and regulatory compliance. He has spent the last 12 years building AML and KYC products and services for financial institutions and regulated businesses around the globe. During his time in compliance, Greg has run product and strategy operations for a variety of compliance vendors, including the World-Check product line at Thomson Reuters (now Refinitiv) and a number of RegTech startups focused on screening, sanctions, adverse media, ultimate beneficial ownership, and cryptocurrency compliance. Greg is now Head of Product and Strategy for Merlon.ai, focusing his efforts on revolutionizing adverse media screening.

Oonagh van den Berg (Managing Director & Founder of RAW Compliance and Virtual Risk Solutions)

Oonagh van den Berg

Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
https://www.rawcompliance.com

Oonagh is an industry award-winning Compliance Officer based in Hong Kong, with over 19 years of experience in law and regulation, and a mother of two.

She is recognised as a global compliance industry leader in promoting innovation, improved culture and providing access to affordable thought-provoking compliance training opportunities.

She is the founder of RAW Compliance, a global compliance social enterprise, which provides free webinars, masterclasses, training and mentoring programmes to the compliance community. She is also the Managing Director of the global compliance consultancy firm Virtual Risk Solutions VRS, which supports FinTech and Crypto firms with regulatory licensing and the development of innovative, streamlined, agile and automated compliance risk frameworks.

Passionate about improving risk typology detection on socially imperative issues such as Human Trafficking, Modern Day Slavery and Illegal Wildlife Trading, she also involved in various industry working groups and public-private partnerships.

Linkedin: https://www.linkedin.com/in/oonaghvandenberg/
Email: Oonagh@virtualrisksolutions.com