Mr Kobus Cheung, a Certified Public Accountant by profession, is a Senior Forensic Accountant of the Operations Department of the Independent Commission Against Corruption (ICAC) of the Hong Kong Special Administrative Region of the People’s Republic of China. He supervises a team of professional forensic accountants in providing corruption and related financial crime investigation support.

Pedro Gomes Pereira is a member of the Brazilian Bar Association and holds a post-graduate degree in Constitutional Law. He has 20 years’ experience in asset recovery and international judicial cooperation. He has worked on money laundering, corruption and organised crime investigations and prosecutions.

Tessa M. Sugiarto is an investigator and communicator who work as a Head of Corruption Task Force from the leading anti-corruption agencies in Indonesia, KPK. He received his bachelor’s degree in Police Science and Master degree in Communication.

Ms Pattraporn Leelahawong is an inquiry officer at the Office of the National Anti-Corruption Commission of Thailand (NACC). She has been working at the Bureau of International Affairs and Corruption Investigation of the NACC for over 7 years.

Mr Sabuhi Aliyev is the head of the Preventive Measures and Inquiry Department of the AntiCorruption Directorate of Azerbaijan (ACD) since 2020.

At the current office, he supervises the examination of information and materials on corruption and related offences received from financial oversight bodies (Ministries of Finance, Taxes, FIU etc.), internal security units of government agencies, individuals and private companies.

Mr. Kiew is an expert on international anti-corruption law and investigations who has significant experience in anti-corruption controls, compliance, and sanctions. He is currently the Advisor in the Office of Anti-Corruption and Integrity (OAI) at the Asian Development Bank (ADB) where he provides advice to the Head of OAI on anti-corruption, anti-fraud, and the integrity legal policy framework. Mr.

Ms Corinna de Vathaire de Guerchy is an Anti-Corruption Analyst in the Anti-Corruption Division of the Directorate for Financial and Enterprise Affairs at the Organisation for Economic Co-operation and Development (OECD). Ms de Vathaire de Guerchy monitors countries’ implementation of the OECD Anti-Bribery Convention and related instruments. She also coordinates global relations programmes in the Asia Pacific region, including providing technical assistance to law enforcement officials.

Graeme Seed has been a risk management and compliance leader in financial markets for over 25 years. Graeme has held Singapore and Hong Kong based Regional Head of Compliance and Regional Head of Risk roles since 2003, working with full service international banking organizations. Presently he is a Principal in Asia Development Bank’s Office of Anti-Corruption and Integrity – Prevention and Compliance Division, having joined ADB in 2022. Graeme is a dual citizen of New Zealand and Australia has a BA, Social Sciences (Economics), Diploma in Banking and a Master of Laws.