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2023 SPEAKERS

MATTHEW DAVID

MATTHEW DAVID

Executive Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
ARNOLD KABANLIT

ARNOLD KABANLIT

Deputy Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
MARTHYN CUAN

MARTHYN CUAN

SVP and Chief Digital Officer
METROPOLITAN BANK AND TRUST COMPANY (METROBANK)
LITO VILLANUEVA

LITO VILLANUEVA

EVP and Chief Innovation & Inclusion Officer
RCBC
AHMED DRISSI

AHMED DRISSI

Industry Principal Consultant for AML
SAS GLOBAL
GUNAL KANNAN

GUNAL KANNAN

AVP, Technology Strategy & Advocacy (CTO Office)
BMC
ADITYA PRASAD

ADITYA PRASAD

Chief Evangelist and VP – International Business
PERFIOS SOFTWARE SOLUTIONS
ESEL MADRID

ESEL MADRID

SVP, Head of Data Science & AI Center of Excellence
SECURITY BANK CORPORATION
JOSH BOSINOS

JOSH BOSINOS

Head of Data Science and AI
ROBINSONS BANK CORPORATION
EDWARD MARTINEZ

EDWARD MARTINEZ

Head of Data Integration & Analytics
BANK OF THE PHILIPPINE ISLANDS
ALF SANCHEZ

ALF SANCHEZ

Head, Data Science and Advanced Analytics
METROBANK
BALAJI VISWANATHAN

BALAJI VISWANATHAN

Managing Director & CEO
EXPLEO SOLUTIONS LIMITED
LUCOSE ERALIL

LUCOSE ERALIL

EVP and Enterprise Technology & Operations Head (ETO)
SECURITY BANK
HAROLD LIM

HAROLD LIM

Solution Architect
SCHNEIDER ELECTRIC
HARVINDER SINGH

HARVINDER SINGH

SVP, APAC and ANZ
ONFIDO
AJ D. ATIENZA

AJ D. ATIENZA

SVP, Digital Channels Head
UNIONBANK OF PHILIPPINES
PRAMOD KUMAR

PRAMOD KUMAR

Vice President
NEWGEN SOFTWARE
BHARATH VELLORE

BHARATH VELLORE

General Manager, Asia-Pacific
PROVENIR
FARIT SHAKIROV

FARIT SHAKIROV

Country Manager
DIGIDO
TREVOR R LAIGHT

TREVOR R LAIGHT

Chief Risk Officer
CIMB PH
KAMILLE ANN SALVA

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

ERIKA DENISE DIZON-GO

SVP, Fintech Business Group Head, Open Finance and Digital Services Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
AMOR MACLANG

AMOR MACLANG

Executive Director & Convenor
FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS
JOSE TEODORO LIMCAOCO

JOSE TEODORO LIMCAOCO

President & CEO
BANK OF THE PHILIPPINE ISLANDS
ANATOLY GUSTO

ANATOLY GUSTO

Bank Officer V
BANGKO SENTRAL NG PILIPINAS
CARLO NAZARENO

CARLO NAZARENO

TBG – Cash Management Services Head
BDO UNIBANK INC
SUDHIR MARWA

SUDHIR MARWA

EVP and Business Head - Wealth and Capital Markets
INTELLECT AI
ROMMEL VIRAY

ROMMEL VIRAY

Philippines Lead
8X8
GARY ROMUALDEZ

GARY ROMUALDEZ

Country Manager
OUTSYSTEMS
FRANCIS ANDRE Z. DE LOS SANTOS

FRANCIS ANDRE Z. DE LOS SANTOS

General Manager & Chief Information Officer
CHINA BANK
VARUN DUDEJA

VARUN DUDEJA

Head of Business Development, APAC
PISMO
MANAN JAIN

MANAN JAIN

Head of Pre-Sales, APAC
PISMO
MARK LOOI

MARK LOOI

Director of Business Development
ACI WORLDWIDE
MILKO RADOTIC

MILKO RADOTIC

VP Sales APAC
IPROOV
DAN RAMIREZ

DAN RAMIREZ

SVP & Transformation Head
ING PH
KIM PASION

KIM PASION

Chief Risk Officer
STERLING BANK ASIA, INC
NOEL CHRISTOPHER CASUNCAD

NOEL CHRISTOPHER CASUNCAD

Chief Compliance Officer/ Head of Legal/Data Protection Officer
STARPAY CORPORATION
MARLON SORONGON

MARLON SORONGON

CISO
MAYBANK PH
ADRIENNE HEINRICH

ADRIENNE HEINRICH

AI & Innovation Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
ARVIE DE VERA

ARVIE DE VERA

Co-Founder & Board Director
FINTECH ASSOCIATION OF THE PHILIPPINES
EDISON TSAI

EDISON TSAI

Partnerships Chair & Trustee
FINTECH ALLIANCE PH
KENNETH CATUGAS

KENNETH CATUGAS

Head of IT
ING PH
JC PRINCIPE

JC PRINCIPE

Chief Information & Transformation Officer
FWD INSURANCE