Regulation Asia prides itself on conducting a thorough awards review process. To complement the work of our editorial and research teams, we have selected a number of senior industry participants to serve on a judging panel to help during the review process. Our selection takes into account their involvement in the regulatory compliance domain, along with their exposure to the technology and services firms, in most cases having first hand experience from a practitioner’s perspective.
We would like to thank our esteemed judges for their participation in this year’s awards.
Prof. Andreas Chai
Director, Academy of Excellence in Financial Crime Investigation & Compliance
Griffith University
Benedicte Nolans
Head of Innovation Hub, Hong Kong Centre
BIS Innovation Hub
Craig Robertson
Principal
Cron Risk Advisory
Dawd Haque
Market Initiatives, Regulatory Transformation & Strategy
Deutsche Bank
Derek McGibney
Managing Director, Founder
Cognitive GRC
John Ho
Head, Legal, Financial Markets
Standard Chartered Bank
Hiroshi Ozaki
Executive Advisor
KPMG AZSA LLC
Jee Meng Chen
Head of Financial Crime Compliance
CIMB
Dr. Kalpana Seethepalli
Director of Sustainable Finance for Asia Pacific, Middle East & Africa
Deutsche Bank
Kah Kit Yip
Group Head of Blockchain & Digital Assets
UOB
Guy Sheppard
Executive Director, Head of AI Strategy and Adoption
Standard Chartered
Matthew Chan
Independent Business Adviser
FS APAC
Mervyn Tang
Head of Sustainability Strategy, APAC
Schroders
Philip Keller
Chief Risk & Compliance Officer
Board Advisor
Remi Lopez
Financial Market Infrastructure Policy Expert
Hannah Cassidy
Partner
A&O Shearman
Victor Apps
Financial Crime Risk Strategist
Bill Coen
Former Secretary General – Basel Committee on Banking Supervision
Bank for International Settlements
Anthony Hope
Executive, AML / CTF/ Fraud Risk Steward, and FCR Innovation
NAB
Sam Ahmed
Managing Director, APAC for Swarm A.I & Founder, Deriv Asia
Mark Nuttall
Executive Advisor
Strategy, Leadership, Networking, Deal Facilitation & Business Development
Siddhant Sahai
Director of Financial Crime Compliance
The Star Sydney
Prashant Joshi
Head of APAC Global Markets Regulatory Affairs & Projects
BNP Paribas
Jessica Chuah
APAC Ambassador
Global Anti-Scam Alliance (GASA)
Dharmendra Jain
Senior Country Controller
Director – Finance
Brian Lo
Former Group Head of Market & Liquidity Risk at DBS Bank
