Speakers

Speakers:

Antonio DeLorenzo is Vice President of Partnerships for identitii, a company that uses technology to help banks with regulatory compliance and to fight financial crime. 

 

Prior to joining identitii, he co-founded HelloGold, worked with SWIFT to lead their ASEAN integration initiative and held various positions within the tech and finance industries.

 

He has also worked as a capital market regulator in Asia and has given guest lectures at New York University's Stern School of Business and School of Law, University of Pennsylvania's Wharton School of Business, MIT, Baruch College.

Gina Heng is the co-founder and CEO of Marvelstone Group, a private investment group that develops and invests in growing businesses and has diversified investments in technology, real estate, infrastructure, energy and media.

She is also the Co-founder of LATTICE80, the world’s largest fintech hub.

An entrepreneur at heart, Gina launched MissKaya.com - a women-focused robo-advisory financial services platform. The venture is aimed at serving the financial needs of modern women in Asia.

Navin Suri is the Chief Executive Officer of Percipient. Through Percipient, he partners with his clients to design, implement and support their big data journey by blending customised solutioning with proprietary tools,
to help them unlock new value through easy, fast and efficient consumption of data.

 

He is also the Member of the Board of Directors at Nomura Asset management Taiwan Limited.

Anna Haotanto is the CEO of The New Savvy and Director at Tera Capital, a private investment firm.

 

She is part of the founding committee of the Singapore FinTech Association and heads the Women In FinTech and Partnership Committee.

 

Anna is the President of the Singapore Management University Women Alumni

Subas Roy, who is the Global Chair of the International RegTech Association (IRTA), which exists to ease and accelerate the evolution of RegTech through facilitation, integration and collaboration, throughout the entire global RegTech ecosystem, is an adviser, entrepreneur, innovator and strategic leader to the future of Financial and Digital services.

 

Subas, former Global Head of RegTech at EY, has led a few of the world's largest digital transformation initiative in the Financial Services including Banking Simplification and rapid adaption of digital banking in traditional banking set up.

Mona is a Partner at FinTech Consortium and Co-Founder of RegPac as well as Co-Creator of BlockOn and InsurByte conferences.

She also serves as the Vice Chair of the Singapore chapter of the International RegTech Association (IRTA).

She is also the Founder of her own company ThinkMola that specializes in Training, AML/KYC compliance and risk management advisory services.

Gerben is a Co-Founder of FinTech Consortium which includes the platforms: BlockOn (Reengineering Finance), InsurByte (Reimagining Insurance) and RegPac (Redefining Regulations).

He is also a Committee member of the Singapore FinTech Association.

He is also a Co-Founder of IncubAsia Ventures (early stage venture capital firm) and an advisor to a number of early stage technology companies.

He has gained over 12 years of international experience in private equity, mergers & acquisitions and corporate finance at RBS, Bank of America and Citigroup in Amsterdam, New York and London.

Keith is an international Actionable Intelligence Speaker in Supply Chain Strategy, Financial Intelligence, Big Data, Intellectual Property, Data Security, Competitive Intelligence, and Purchasing Best Practices.

 

He authored the book "Actionable Intelligence: A Guide to Delivering Business Results with Big Data Fast!", published by Wiley in 2014 and acclaimed by business leaders from P&G, McDonalds, PayPal, ANZ Bank, and more.

Prof Shonali Krishnaswamy is the CTO of AIDA Technologies (Singapore) and Professor of Data Science at Swinburne University (Melbourne, Australia).

 
Shonali was the Head of Data Analytics at the Institute for Infocomm Research (I2R), Agency for Science, Technology and Research (A*STAR), Singapore and led a team of over 50 post-doctoral data scientists. 

Before joining A*STAR, Shonali was an Associate Professor and Director of the Centre for Distributed Systems and Software Engineering in the Faculty of Information Technology, Monash University, Australia.

Anson Zeall is the Chairman of ACCESS, Singapore's Cryptocurrency and Blockchain Industry Association.

 

Anson is also the Co-founder/CEO of CoinPip, a money transfer service for businesses leveraging on blockchain technologies backed by 500 Startups, one of the most prominent venture capital firms in Silicon Valley.

 

He is an instructor of blockchain 101 at General Assembly Singapore and taught blockchain 101 at INSEAD.

Chye Kit is the Co-Founder and Managing Director of Cynopsis Solutions. He is responsible for the strategic direction and product development in the headquater, Singapore.

Chye Kit is also the Founder of CCK Solutions

He has 20 years of financial and capital market in Asia gained largely from working in Macquarie Group and ING Bank.

Chye Kit graduated with Honours Degree in Accountancy with Nanyang Technological University, Singapore. He is a Fellow of International Compliance Association, United Kingdom.

Floyd DCosta is the co-founder of Block Armour and Blockchain Foundry. With a background in Management Consulting, Floyd has over 16 years of international professional experience in setting up and growing international business practices as well as advising senior clients executives on decisive topics. 

 

His experience includes eleven years at Capgemini and spans a variety of industry sectors and technology platforms. Based out of Singapore, Floyd helps enterprises harness the potential Blockchain technology for competitive advantage.

Richard in his current capacity with Barclays Bank PLC is responsible for Financial Crime 2nd line of defence Assurance ensuring that Barclay’s Asian businesses, (Corporate & Investment Banking, Wealth & Investment Banking), are in compliance with FCA and local regulatory requirements and to ensure that Asian business are updated in line with industry’s best practices. He is also responsible for the Financial Crime Intelligence Unit in APAC.

He has 20 years experience covering a broad range of Compliance based roles for banks and consultancy services across Toronto, New York, London, Frankfurt, Hong Kong and Singapore. Areas covered include Sanctions, AML, KYC, Fraud, Bribery, Corruption advisory, target operating models, data analytics, systems selection, regulatory compliance health checks, and program implementation.

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