Speaker Directory

Mr. Paul Lam, SC

Secretary for Justice at Department of Justice, Hong Kong Special Administrative Region

Mr. Prashant Dhodapkar

Retired Chief General Manager (R&D) at Oil India Ltd.

Mr. Priyesh Sharma

Assistant Vice President- Legal at Knowledge Realty Trust

Mr. Robert DeNault

Legal Counsel at Kalshi Financial Services

Mr. Ryan Sheridan

US Head of Regulatory Intelligence & Strategy at Global Relay

Mr. Sachin Kalra

General Counsel at Hindustan Times Media

Mr. Sadiq Ali Ansari

Group Chief Risk & Compliance Officer at Ansari Financial Services P.J.S.C

Mr. Siddiq Khawaja

Cluster AML Head Middle East & Africa at Citibank

Mr. Sohail Akbar

Head of Compliance at UHY James

Mr. Sriram Panyam

Consultant - IP at Khaitan & Co.

Mr. Standford Cardoz

Industry Expert

Mr. Stanford Cardoz

AML Director at BitOasis

Mr. Suman Doval

Head at Suman Doval & Associates

Mr. Tim LUI, SBS, JP

Chairman at Securities and Futures Commission (SFC)

Mr. Utsav Mukherjee

Law Office Founder- IP, TMT at IP, TMT

Mr. Vivek Kapoor

Barrister & Arbitrator at 39 Essex Chambers, London

Ms Teresa Cheng, SC

Secretary for Justice at Government of the Hong Kong Special Administrative Region

Ms. Aakanksha Munjhal

Partner at Saikrishna & Associates

Ms. Athita Komindr

Head at UNCITRAL Regional Centre for Asia and the Pacific

Ms. Chitra Iyer

Director/ Licensing Program Leader-India at Royal Philips

Ms. Dima Fakhoury

Head of Compliance at Sukoon Insurance

Ms. Francesca D'Souza

Head of Compliance and MLRO at Axis Bank

Ms. Gurminder Harinder Singh, CAMS, CGSS, CFCS

Head of Compliance at Wall Street Exchange (Emirates Post Group), Dubai

Ms. Hanan Ahmed

Regional Compliance Manager – MENA at Talabat

Ms. Ida Marchese

Ms. Jennifer S. Zucker

Partner and Co-Head of the Government Contracts Practice Group at Vinson & Elkins

Ms. Kavita Bhatia

Scientist ‘G’ and Group Coordinator at Ministry of Electronics and Information Technology, Government of India

Ms. Lisa Vainio

Leader, Market Development & Public Policy at World Gold Council

Ms. Safeya Hashim AlSafi

Director of the Anti-Money Laundering Department at Ministry Of Economy

Ms. Teresa Cheng, GBS, SC, JP

Secretary for Justice at The Government of the Hong Kong Special Administrative Region