ACAMS Asia Pacific Task Force Members
The conference program was developed and reviewed by a task force of top-notch private sector and government CAMS-certified experts.
- Daniel Au, CAMS
Country AML Compliance Officer
Deutsche Bank
Hong Kong
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- Peter Hazlewood
Managing Director Compliance Services & Security, Group Legal, Compliance, Secretariat and Security
DBS Bank
Singapore
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- John J. Byrne, CAMS
President
Condor Consulting LLC
United States
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- Rosalind Lazar, CAMS
Senior Vice President, Regional AML Compliance
Citibank N.A.
Singapore
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- Tadeo (Jun) Claravall, CAMS
AML/CTF Compliance Director
UBS Investment Bank
Australia
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- Richard A. Small
Vice President, Enterprise-Wide AML
and Sanctions Risk Management American Express
United States
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- David Cope
Vice President
Legal and Compliance
Morgan Stanley
Hong Kong
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- Yan Lixin, Ph.D.
Economics and Secretary General,
China Centre for AML Studies
Fudan University
People’s Republic of China
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- A.R Demeter
Regional Director of Investigations
Citigroup Security & Investigative Services
Asia Pacific Region
Hong Kong
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- Chris HB Smith
Head of Security and Fraud Risk, Asia Pacific
HSBC
Hong Kong
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