Speakers – Asia Pacific

Charlene Su

Director

Charlene Su

Charlene lives to blow stuff up; an experienced Audit Director, qualified accountant and AML specialist, Charlene has worked across multiple large multinational financial institutions. She is specializes in audit, AML/Financial Crime, risk and regulatory for the financial services industry of this region. She is passionate about learning new things and she’s obsessed with the latest innovation and digital enhancements in financial services and audit industry.

Jawad Latif

Manager Financial Crime Risk

Jawad Latif

Sachin Tonk

Director Data, Advanced Analytics and Privacy

Sachin Tonk