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Mark Nuttall
Country Manager at Hill and AssociatesMr Mark Nuttall is the senior leader for Hill and Associates (Singapore), which is a Singapore Police Force licenced 'security service provider' and 'private investigation agency'.
As the country manager, Mark is in charge of the organisation’s overall business practicalities, and navigates complex risk problems on behalf of clients. As a risk specialist who believes in being able to provide a selection of tools, he initiated a program of partnerships with FinTech, RegTech, Training SaaS, OSINT, specialist data retrieval expert providers, and physical security product providers.
Mark has an extensive risk management background with over 20 years experience as a global risk management, financial crime, and security specialist, with a background in security, law enforcement, geopolitics, international organisations, financial institutions, project management and risk consultancy. He is a Fellow of the Chartered Management Institute, and the Institute of Paralegals, and holds a Master's degree in International Security. His extensive practitioner and leadership experience spans across the corporate and government sector.
He is the author of 'Bribery, corruption, geopolitics and investigation', in the 'Handbook of Security and the Environment' published by Edward Elgar Publishing.
Dev Odedra
Director- Independent AML Expert of Minerva Stratagem ConsultingDev Odedra is an independent money laundering expert and the founder of ‘The Laundry’, a financial crime media aggregator. Dev has significant experience in managing money laundering risk in the retail, corporate and investment banking sectors, having worked at a number of global banks before setting up his own consultancy. His expertise covers a variety of areas of money laundering, including investigations, advisory and controls implementation and improvement.
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk SolutionsOonagh 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