2025 Edition Has Been Concluded Successfully! See You All In 2026! 2025 Edition Has Been Concluded Successfully! See You All In 2026! 2025 Edition Has Been Concluded Successfully! See You All In 2026! 2025 Edition Has Been Concluded Successfully! See You All In 2026!
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2024 Speakers
Matthew David
Matthew
David
Executive Director Anti-Money Laundering Council (AMLC)
LITO VILLANUEVA
LITO
VILLANUEVA
Executive Vice President and
Chief Innovation & Inclusion Officer
RCBC
Paul Siy
Paul
Siy
Chief Technology Officer BDO Unibank Inc
Barani Sundaram
Barani
Sundaram
Chief Technology Officer East West Banking Corporation
Dennis Tangonan
Dennis
Tangonan
SVP and Chief Information Officer Security Bank Corporation
Roland Oscuro
Roland
Oscuro
First Senior Vice Pres - CISO / DPO Philippine National Bank
Arnold Kabanlit
Arnold
Kabanlit
Deputy Director, Compliance and Supervision Group, Detection and Prevention Department Anti-Money Laundering Council (AMLC)
Rahul Rasal
Rahul
Rasal
EVP and Retail Banking Segment Head Security Bank Corporation
JC Principe
JC
Principe
Chief Information and Transformation Officer FWD Insurance
Manish Chawla
Manish
Chawla
Chief Technology and Operations Officer Union Bank of the Philippines
David Sample
David
Sample
IT Specialist – Finance and Budget Asian Development Bank
Carlos Tengkiat
Carlos
Tengkiat
Chief Information Security Officer (CISO) RCBC
Ramon Eduardo Abasolo
Ramon Eduardo
Abasolo
Vice President Bank of the Philippine Islands
Catherine Urtola
Catherine
Urtola
SVP, Chief Compliance Officer & Head of AML LCO Department Bank of China (Hong Kong) Manila
Jason Brasileno
Jason
Brasileno
Fraud and Financial Crime Division Head GoTyme Bank Corporation
Catherine Chiong
Catherine
Chiong
Chief Compliance Officer Maya Bank, Inc.
Jed Kenley Chua
Jed Kenley
Chua
Chief Information Security Officer (CISO) Asia United Bank
COL FRANCEL MARGARETH TABORLUPA
COL FRANCEL MARGARETH
TABORLUPA
AFP Spokesperson Armed Forces of The Philippines
Mary Marlydhegacel Herrera
Mary Marlydhegacel
Herrera
Chief Compliance Officer Coins.ph
Andreas Heiz
Andreas
Heiz
Regional Director Marketing Technology SAS
Alex Wong
Alex
Wong
Enterprise Accounts Onfido
Hardik Bhutani
Hardik
Bhutani
Product Manager Onfido
BALAJI VISWANATHAN
BALAJI
VISWANATHAN
Managing Director & CEO Expleo Solutions Limited
Pramod Kumar
Pramod
Kumar
Head of Business, APAC Newgen Software
K R Venkatraman
K R
Venkatraman
Global Head – Product Architecture Infosys Finacle
Harshad Kirloskar
Harshad
Kirloskar
Head – Business Consulting for SEA Infosys Finacle
Ashley Pereira
Ashley
Pereira
Solutions Consultant (APAC) iProov
Jerwin Santos
Jerwin
Santos
AVP Transformation and Strategy Aboitiz InfraCapital
Puneet Gambhir
Puneet
Gambhir
Head of Risk and Business GrabDefence
Abigail Anthony
Abigail
Anthony
Account Executive, SEA CleverTap
ALFREDO LALLANA JR
ALFREDO LALLANA
JR
Country Manager 8x8 Philippines
Marc Palomares
Marc
Palomares
Sales Manager, APAC Rakuten Viber
Ashish Khanna
Ashish
Khanna
Chief of Staff and Head of Global Marketing Nucleus Software
Abdul Mikael
Abdul
Mikael
Chief Operating Officer MINDOX
Lina Tong
Lina
Tong
Fraud & Security Intelligence Practice
Customer Advisory, ASEAN
SAS
Vishwa Nigam
Vishwa
Nigam
International Expansion Head Zopper
KENNETH CATUGAS
KENNETH
CATUGAS
Head of IT ING PH
Jay Manahan
Jay
Manahan
Head, Data Innovations Metropolitan Bank
& Trust Company (Metrobank)
Sirish Pallevada
Sirish
Pallevada
Country Sales Manager for Southeast Asia MoEngage
Expedito G. Garcia Jr
Expedito G. Garcia
Jr
SVP - Transaction Banking Group Head PBCOM
Kenneth Kwan
Kenneth
Kwan
Sales Director – Southeast Asia Infosys Finacle
Lia Guerrero Santos
Lia Guerrero
Santos
Master of Ceremonies
RB BANEZ
RB
BANEZ
Deputy Chief Information Security Officer and Head of Cyber Security Governance CIS Bayad