Leadership, Influence & the Future of AML: A Women’s Day Special Dialogue скачать в хорошем качестве

Leadership, Influence & the Future of AML: A Women’s Day Special Dialogue

On the occasion of International Women’s Day, this special two-hour dialogue by Fintelekt on 11th March 2026 brought together senior leaders in AML, risk and governance for a discussion on what truly defines effective compliance leadership today: courage under pressure, sound judgment in complexity, and influence at the highest levels of decision-making. The conversation was a strategic exploration of how compliance leaders move beyond technical checklists to become trusted risk advisors, shape boardroom conversations, and exercise principled leadership in increasingly uncertain regulatory and geopolitical environments. Designed for senior compliance professionals, MLROs, CCOs, risk leaders, and regulators across jurisdictions, the webinar offered a forward-looking perspective on leadership in control functions, while celebrating the contribution of women who continue to shape the integrity agenda of financial institutions worldwide. Session Hosts: Shirish Pathak, Managing Director, Fintelekt Arpita Bedekar, Chief Operating Officer, Fintelekt Panel 1: Courage, Judgment & Leadership in AML, Risk & Governance Theja Dedu Pathberiya,Deputy Director, Financial Intelligence Unit, Sri Lanka Arti Shekhar, Chief Compliance Officer, Kotak Mahindra Prime, India Guada Vergel de Dios, Chief Compliance Officer, Mizuho Bank, Philippines Lany Miraflores-Bengco, Director of Compliance, Hann Resorts, Philippines Uma Venkataraman, CEO & Co-Founder, Ixsight Technologies, India Panel 2: Beyond Checklists- Women as Strategic Risk Advisors Nithi Genesan, Country Head, Waystone Singapore Siv Chanvoleak,Head of Compliance, Woori Bank, Cambodia Atty. Narlette Manacap, Chief Country Compliance Officer, Citibank N.A., Philippines Thilani Punyawansa, Chief Compliance Officer, DFCC Bank, Sri Lanka Munni Rajbhandari, Chief Operating Officer, Nepal Clearing House Shubhada Bhave, Head of Legal, Business Development and Client Engagement, Diligent Risk Solutions, Singapore Panel 3: Boardroom Presence as a Compliance Leader Julia Chin, Trainer, Fintelekt, Singapore Subhashini Iyer, Chief Operating Officer, Quantum Data Engines, India Boren Kork, Chief Legal & Compliance Officer, J Trust Royal Bank, Cambodia Prajana Kayastha, Head - Risk and Compliance, Nepal Clearing House Joey Tang, Head of Compliance & MLRO, APAC, Banking Circle, Singapore