Agenda 2023
08:00 - 09:00
REGISTRATION & COFFEE
09:00 – 09:05
OPENING REMARKS
MATTHEW DAVID
Executive Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
BALAJI VISWANATHAN
Managing Director & CEO
EXPLEO SOLUTIONS LIMITED
AMOR MACLANG
Executive Director & Convenor
FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS
PRAVEEN VENU
Founder
TRADEPASS
09: 05 – 09:15
Strengthening Global Financial Integrity: Exploring Effective Strategies for Anti-Money Laundering (AML) in a Digital Era
ARNOLD KABANLIT
Deputy Director
ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT (AMLCS)
09:15 – 09:25
Digital Transformation: Reshaping Future of Banking Strategy to Enable Innovation and Adaptability for New-Age Customers
MARTHYN CUAN
SVP and Chief Digital Officer
METROPOLITAN BANK AND TRUST COMPANY (METROBANK)
09:25 – 09:40
Digital Partnerships: Strengthening Financial Inclusion Through Integrating Varied Market Stakeholders
LITO VILLANUEVA
EVP and Chief Innovation & Inclusion Officer
RCBC
09:40 – 10:00
The Evolution of Cryptocurrencies as Significant Players in the Financial Landscape: Overcoming Traditional Banking Resistance
AHMED DRISSI
Industry Principal Consultant for AML
SAS GLOBAL
10:00 – 10:20
Increase Resiliency and Lower your Risk with AI driven Operations.
GUNAL KANNAN
AVP, Technology Strategy & Advocacy (CTO Office)
BMC
10:20 – 11:00
With Big Data Comes Big Responsibilities: Deriving Unseen Opportunities from The Stockpile of Data Available
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
11:00 – 11:30
NETWORKING BREAK
11:30 – 12:00
A reliable and sustainable business transformation to improve financial inclusion - inclusive growth and resilience in the Philippines.
BALAJI VISWANATHAN
Managing Director & CEO
EXPLEO SOLUTIONS LIMITED
LUCOSE ERALIL
EVP and Enterprise Technology & Operations Head (ETO)
SECURITY BANK
12:00 – 12:20
Critical Facilities Sustainability Efforts in Response to Digital Transformation
HAROLD LIM
Solution Architect
SCHNEIDER ELECTRIC
12:20 – 12:40
The changing nature of eKYC and UX in digital banking - Presented by Union Bank of the Philippines & Onfido
HARVINDER SINGH
SVP, APAC and ANZ
ONFIDO
AJ D. ATIENZA
SVP, Digital Channels Head
UNIONBANK OF PHILIPPINES
12:40 – 13:00
Accelerating Digital Transformation with NewgenONE
PRAMOD KUMAR
Vice President
NEWGEN SOFTWARE
13:00 – 14:00
LUNCH BREAK
14:00 – 14:40
How to Enhance Digital Lending with Advanced Risk Decisioning
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.)
14:40 – 15:00
Delivering Financial Innovations: Enterprising Technological Developments to Drive Greater Impact and Financial Inclusion in Philippines
ERIKA DENISE DIZON-GO
SVP, Fintech Business Group Head, Open Finance and Digital Services Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
15:00 – 15:20
The Philippines as the Digital Bridgeway to ASEAN and the World
AMOR MACLANG
Executive Director & Convenor
FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS
15:20 – 15:40
TrustTech: Emerging Trends in Cybersecurity and Consumer Protection
AMOR MACLANG
Executive Director & Convenor
FINTECH PHILIPPINES ASSOCIATION & DIGITAL PILIPINAS
JOSE TEODORO LIMCAOCO
President & CEO
BANK OF THE PHILIPPINE ISLANDS
CLOSING REMARKS & VISIT TO NETWORKING LOUNGE
08:00 - 09:00
REGISTRATION & COFFEE
09: 00 – 09:20
Open Finance: Building Rails Towards a Future-Ready Financial System
ANATOLY GUSTO
Bank Officer V
BANGKO SENTRAL NG PILIPINAS
09: 20 – 09:40
Open Banking: Unlocking the Vault of Financial Services Through Interconnected Banking Ecosystems
CARLO NAZARENO
TBG – Cash Management Services Head
BDO UNIBANK INC
09: 40 – 10:00
Revolutionizing Financial Decisions: AI and Data Analytics for Strategic Edge
SUDHIR MARWA
EVP and Business Head - Wealth and Capital Markets
INTELLECT AI
10: 00 – 10:20
Elevating CX and Security in Digital Banking: Harnessing the Power of SMS and Viber
ROMMEL VIRAY
Philippines Lead
8X8
10:20 – 10:50
Low-Code No-Code: Simplified Digital Transformation in Banking for Greater Agility, Reduced Time, And Cost of Change
GARY ROMUALDEZ
Country Manager
OUTSYSTEMS
FRANCIS ANDRE Z. DE LOS SANTOS
General Manager & Chief Information Officer
CHINA BANK
10: 50 – 11:10
Head in the Cloud - Why next-gen banking is no longer a pipe dream
VARUN DUDEJA
Head of Business Development, APAC
PISMO
MANAN JAIN
Head of Pre-Sales, APAC
PISMO
11:10 – 11:40
NETWORKING BREAK
10: 50 – 11:10
Payments Convergence: Paving the Way for a Digital Banking Era
MARK LOOI
Director of Business Development
ACI WORLDWIDE
12:00 – 12:40
BIOMETRICS: Re-Inventing the Connection Between People and Technology
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
12:40 – 13:40
LUNCH BREAK
13:40 – 14:00
Enabling AI-powered banking services and closing the loop with customers
ADRIENNE HEINRICH
AI & Innovation Center of Excellence Head
UNIONBANK OF THE PHILIPPINES
14:00 – 14:20
What Next? Financial Inclusion in the Philippines after the E-money revolution.
ARVIE DE VERA
Co-Founder & Board Director
FINTECH ASSOCIATION OF THE PHILIPPINES
14:20 – 14:50
Empowering the Financial Ecosystem: The Crucial Role of IT in Revolutionizing Insurance and Banking
EDISON TSAI
Partnerships Chair & Trustee
FINTECH ALLIANCE PH
KENNETH CATUGAS
Head of IT
ING PH
JC PRINCIPE
Chief Information & Transformation Officer
FWD INSURANCE
CLOSING REMARKS & VISIT TO NETWORKING LOUNGE
16:00 – 16:30
Registration & Champagne Reception
16:30 – 16:40
Paparazzi Lights & Photo Sessions
16:40 – 16:50
Opening Performance
16:50 – 17:00
Opening by EMCEE
17:00 – 17:10
Keynote Address by VIP Chief Guest
17:10 – 17:30
Welcome Speech by Jury Committee
17:30 – 18:00
Awards Presentation
- Woman Influencer in FSI
- Digital Architect of the Year
- GRC Advocate of the Year
- Tech innovator of the Year
- Data & Analytics Leader of the Year
- CMO of the Year
- Excellence in Retail Banking
- Fintech Provider of the Year
- Cyber Practitioner of the Year
- CX Innovator of the Year
18:00 – 18:10
Closing Remarks
18:10 – 18:20
Closing Performance
18:20 – 19:30
Cocktail & Gala Dinner
*The above is a running agenda and is subject to change