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Opening Remark
Introduction of LexisNexis Risk Solutions and FC KYC International Regulation Update
Douglas Wolfson
  • Douglas Wolfson (Lexis Nexis)

    Douglas Wolfson

    Lexis Nexis

    Douglas Wolfson is Director, Financial Crime Compliance Commercial Strategy for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues. Douglas has 20 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.

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FC KYC- challenges & best practices (process)
Dalbir Sahota
  • Dalbir Sahota (Lexis Nexis)

    Dalbir Sahota

    Lexis Nexis

    Dalbir Sahota, heads our Bankers Almanac product portfolio and is based in London. Dalbir Sahota has over 15 years’ experience working in investment banking operations transformation covering the domains of client data, foreign exchange services, derivatives middle office and KYC/CLM.

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FC KYC Trial offering to Cambodia FI
Tessa Ngo
  • Tessa Ngo (Lexis Nexis)

    Tessa Ngo

    Lexis Nexis

    Tessa Ngo, Country Manager for Cambodia market in Lexis Nexis Risk Solutions Singapore. Tessa has 13 years of experience working closely with the banking sector & regulators across SEA region. She has worked with most of the top banks in SEA regions across multiple lines of business and become a trusted advisor and support to banking needs.

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Q & A