Risk Ready 2024: Digital Identity Forum

Speakers

• 

  Peter Agustin Lopez

  Enterprise Fraud Management Head, Unionbank of the Philippines

  • VP, Head of Acquiring, Authorizations and Detections, Unionbank of the Philippines
  • Former chairman of Security and Risk Committee, CCAP
  • Former head of fraud operations Bank of the Philippines Island, Global Payments, ANZ and HSBC
  • Started with fraud control on 2001
• 

  Steven Leong

  Executive Director, Head Fraud Risk Management, Retail Banking, UOB

  Steven Leong, based in Singapore, is currently the ED Head Fraud Risk Management Retail Banking at UOB. Steven brings experience from previous roles at CIMB Group, United Overseas Bank Limited (UOBM), PwC Risk Consulting & Forensic Investigations and Standard Chartered Bank. Steven holds a 2021 - 2023 Master of Business Administration - MBA in Business Administration and Management, General @ UNITAR International University. With a robust skill set that includes fraud audit, forensic investigations, fraud operations, fraud risk management advisory, and more.

• 

  Beaver Chua

  Managing Director, Head, Group Anti-Fraud, OCBC

  Beaver Chua is currently serving as the Head of Group Anti-Fraud at OCBC. Before assuming this position, he held the role of Head of Group Financial Crime Compliance Singapore at OCBC. Prior to his tenure at OCBC, Beaver has held similar positions in global banks such as HSBC and Citigroup, with experience spanning across Singapore, China, and the UAE. In recognition of his contributions to the industry, Beaver was honoured as an IBF Fellow in 2016.

• 

  Rupinder Kohli

  Head Fraud Risk Strategy, Digital Channels, Standard Chartered Bank

  Analytical and experienced professional with a multitude of experience in designing, implementing, and guiding risk mitigation and fraud prevention systems across global reaching corporate infrastructure.
  
  Expertise in engineering payment fraud systems for expansive financial institutions and banking clientele across Retail and Corporate business and interfacing with CEO, CIO, CFO, and Divisional Heads to implement company vision regarding security protocol.
  
  Talented leader, skilled project manager, and passionate mentor possessing interdisciplinary skillsets ranging from analytics to guiding corporate business models.
  
  Highly versatile communicator with the ability to plan effectively and clarify strategy across all parties, integrates improvement methods, and executes directives seamlessly.

• 

  Will Tully

  Asia Head of Fraud, WPB, HSBC

  Will is the Head of Fraud Management for HSBC’s Retail Bank in Asia, his role covers card fraud, payment fraud, application fraud, money mules and internal fraud. Leading teams on delivery of new fraud controls, fraud operations, fraud strategy and analytics. Prior to joining HSBC, Will’s career spans 20 years, leading teams in Digital, technology delivery, risk management and fraud prevention. He has previously worked at the UK’s largest bank Lloyds Banking Group leading a team in Digital Fraud and Security and at the UK Financial Ombudsman Service. Will has a passion for helping customers, fighting fraud and delivering technology.

• 

  Sandesh Hegde

  Head of Risk Operations, Trust Bank

  With over 25 years of experience in the retail banking industry, Sandesh is a seasoned risk and operations leader with expertise in digital banking. He has successfully led and delivered strategic projects and initiatives across various geographies and domains, including consumer lending, deposits, payments and fraud control.
  
  Currently as Head of Risk Operations at Trust Bank, Singapore's digital bank, he manages the first line risk for credit, fraud and anti-money laundering.

• 

  Ros Dayana

  Head of CARLS and Co-Founder of Be U, Bank Islam

  Ros Dayana is one of the pioneering forces behind Be U by Bank Islam, the digital bank’s first cloud-based initiative aimed at setting a new standard for digital banking in Malaysia. A former staff member of Bank Negara Malaysia, she was instrumental in designing and implementing Be U’s e-KYC and fraud prevention systems, ensuring regulatory compliance while delivering an innovative customer experience.
  
  In her role as Head of CARLS, Ros Dayana oversees compliance, risk, legal, and Shariah governance for Be U, leading the charge on secure and sustainable digital banking practices. Her depth of expertise, particularly in digital transformation within the banking industry, enables her to bridge complex regulatory requirements with cutting-edge technology.

• 

  Dr. Stephen Topliss

  Vice President, Fraud & Identity, LexisNexis® Risk Solutions

  Dr. Stephen Topliss is a thought leader with 15 years of experience in fraud and digital identity. He is frequently invited to speak at conferences and webinars around the world. At LexisNexis® Risk Solutions, he is responsible for the strategic direction of Fraud & Identity global markets, driving product strategy and innovation aligned with customers’ current and future needs. Currently based out of Singapore, Dr. Topliss holds a PhD in Space Plasma Physics.

• 

  Thanh Tai Vo

  Director Marketing Planning, Fraud & Identity - APAC, LexisNexis® Risk Solutions

  Prior to joining LexisNexis® Risk Solutions, Thanh worked at leading consulting and technology companies focused on risk, compliance and digital fraud in Asia. With over 19 years of experience in technology transformation and risk consulting, he has worked in multiple areas, including business development, customer success, strategy formulation, product management and project management and execution