Balancing Regulatory Drivers and Customer Experience in Financial Institutions

Cameron has over 10 years’ experience in Fraud and AML within Compliance and Investigations capacities across Banking and E-commerce sectors. For the last 5 years at LexisNexis Risk Solutions (LNRS), Cameron has worked with Multi-National customers across APAC, helping them to leverage Digital Identity Data to reduce fraud and maintain a positive customer experience. Prior to joining LNRS, Cameron worked at organisations such as ThreatMetrix. Citi, ANZ and William Hill.

David Haynes is the Senior Director of LexisNexis Risk Solutions in Asia Pacific responsible for developing and bringing to market a suite of services for clients involved in Compliance, Anti Money Laundering and KYC screening.

David has over 15 years’ experience in banking and financial technology. Prior to joining LexisNexis Risk Solutions, David held leadership roles at Thomson Reuters and Merrill Corporation.  During the last 8 years, David has been based in Asia working with many of the region’s leading Financial Institutions, Corporates and Law firms to help define internal processes and implement efficient and impactful Risk and Business Intelligence solutions.

Prior to moving to Asia, David was based in London and previously held positions in Investment Banking, focusing on Project Finance and Securitization. He was educated in England, graduated from the University of Birmingham and now lives in Hong Kong with his wife and their daughter.

Frederick is an all-round senior risk executive, bringing over 20 years of experience and extensive regulatory knowledge in retail banking, corporate banking, consumer finance, private wealth and other business segments. Before joining ZA Bank, he held several key risk management positions in Chong Hing Bank, ANZ, Wing Lung Bank, Standard Chartered and Citibank. 

Millie is the Chief Compliance Officer cum Alternate Chief Executive for WeLab Bank, a virtual bank licensed by the Hong Kong Monetary Authority. WeLab Bank operates under WeLab, a leading fintech company in Asia.

Leveraging on her 20 years’ experience in the banking and financial services industry, Millie has acquired hand-on knowledge in implementing laws and regulations and embedding corresponding controls in large organisations. Through her active participation in industry forums of banks, Millie has also gained considerable insights in respect of fraud monitoring and Regtech development.

Prior to joining WeLab Bank, Millie had been holding various senior executive roles in Standard Chartered (Hong Kong) Limited and HSBC. Millie holds a master’s degree in laws and is a qualified solicitor (2002-2012) and barrister (since 2013) in Hong Kong.