Niño Raymond B. Alvina is the Executive Director of the Bureau of Local Government Finance (BLGF) of the Department of Finance (DOF) in the Philippines. As head of the BLGF, he assists the Secretary of Finance in supervising the revenue operations of all local government units (LGUs) and oversees the LGUs’ treasury and assessment operations.

Ross has been with NZFIU (housed within New Zealand Police) since 2013, during which time he has worked on a variety of international money laundering and serious organised crime operations. He has first-hand experience of how government authorities and private sector partners must combine their efforts and adapt their capacities to confront increasingly dynamic criminal threats.

Name :Tushar Thakur

Position :Financial Crime Advisory Lead, Transaction Banking and Wholesale Digital, Institutional Division

Education :Bachelor of Commerce and MBA

Jason Chan is the MLRO for Bank of America, N.A. – Hong Kong Branch and Banc of America Securities Asia Limited.

DeAnna O’Reilly is the Global Financial Crimes (GFC) Executive for the Asia Pacific Region. DeAnna joined the Bank in 2015 and has held a number of roles within GFC. Prior to that, she held various roles in the U.S. Government, including in the Financial Crimes Enforcement Network (FinCEN) Intelligence Division and the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI).

Neha Noronha is an Investment Specialist with the Trade and Supply Chain Finance Program of the Asian Development Bank, covering South Asia (SARD) and the Pacific. She has over 15 years of commercial banking experience in Risk Management, Governance, Trade Finance and Portfolio Management disciplines, accross multiple markets in the Asia Pacific region.