2023 Speakers
MATTHEW DAVID
Executive Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
ARNOLD KABANLIT
Deputy Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
MARTHYN CUAN
SVP and Chief Digital Officer
METROPOLITAN BANK AND TRUST COMPANY (METROBANK)
LITO VILLANUEVA
EVP and Chief Innovation & Inclusion Officer
RCBC
AHMED DRISSI
Industry Principal Consultant for AML
SAS GLOBAL
GUNAL KANNAN
AVP, Technology Strategy & Advocacy (CTO Office)
BMC
ADITYA PRASAD
Chief Evangelist and VP – International Business
PERFIOS SOFTWARE SOLUTIONS
ESEL MADRID
SVP, Head of Data Science & AI Center of Excellence
SECURITY BANK CORPORATION
JOSH BOSINOS
Head of Data Science and AI
ROBINSONS BANK CORPORATION
EDWARD MARTINEZ
Head of Data Integration & Analytics
BANK OF THE PHILIPPINE ISLANDS
ALF SANCHEZ
Head, Data Science and Advanced Analytics
METROBANK
BALAJI VISWANATHAN
Managing Director & CEO
EXPLEO SOLUTIONS LIMITED
LUCOSE ERALIL
EVP and Enterprise Technology & Operations Head (ETO)
SECURITY BANK
HAROLD LIM
Solution Architect
SCHNEIDER ELECTRIC
HARVINDER SINGH
SVP, APAC and ANZ
ONFIDO
AJ D. ATIENZA
SVP, Digital Channels Head
UNIONBANK OF PHILIPPINES
PRAMOD KUMAR
Vice President
NEWGEN SOFTWARE
BHARATH VELLORE
General Manager, Asia-Pacific
PROVENIR
FARIT SHAKIROV
Country Manager
DIGIDO
TREVOR R LAIGHT
Chief Risk Officer
CIMB PH
KAMILLE ANN SALVA
Vice President, Chief Risk Officer, and Head of Business Analytics Continuity and Actuarial Risk Department
PSSLAI (PUBLIC SAFETY SAVINGS AND LOANS ASSOCIATION INC.)
ERIKA DENISE DIZON-GO
SVP, Fintech Business Group Head, Open Finance and Digital Services Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
AMOR MACLANG
Executive Director & Convenor
FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS
JOSE TEODORO LIMCAOCO
President & CEO
BANK OF THE PHILIPPINE ISLANDS
ANATOLY GUSTO
Bank Officer V
BANGKO SENTRAL NG PILIPINAS
CARLO NAZARENO
TBG – Cash Management Services Head
BDO UNIBANK INC
SUDHIR MARWA
EVP and Business Head - Wealth and Capital Markets
INTELLECT AI
ROMMEL VIRAY
Philippines Lead
8X8
GARY ROMUALDEZ
Country Manager
OUTSYSTEMS
FRANCIS ANDRE Z. DE LOS SANTOS
General Manager & Chief Information Officer
CHINA BANK
VARUN DUDEJA
Head of Business Development, APAC
PISMO
MANAN JAIN
Head of Pre-Sales, APAC
PISMO
MARK LOOI
Director of Business Development
ACI WORLDWIDE
MILKO RADOTIC
VP Sales APAC
IPROOV
DAN RAMIREZ
SVP & Transformation Head
ING PH
KIM PASION
Chief Risk Officer
STERLING BANK ASIA, INC
NOEL CHRISTOPHER CASUNCAD
Chief Compliance Officer/ Head of Legal/Data Protection Officer
STARPAY CORPORATION
MARLON SORONGON
CISO
MAYBANK PH
ADRIENNE HEINRICH
AI & Innovation Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
ARVIE DE VERA
Co-Founder & Board Director
FINTECH ASSOCIATION OF THE PHILIPPINES
EDISON TSAI
Partnerships Chair & Trustee
FINTECH ALLIANCE PH
KENNETH CATUGAS
Head of IT
ING PH
JC PRINCIPE
Chief Information & Transformation Officer
FWD INSURANCE