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Omer Eilat
Commercial Director of WindwardOmer Eilat is Windward’s Commercial Director, with a key focus on Financial Trade. Omer had extensive experience from the Global maritime sector and a deep understanding of banking, finance, and business development.
Arne Graeber
Head of Trade Finance Operations Asia & Middle East at Commerzbank AG
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 led 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