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Latest Directory of Transaction Bankers


Calendar of Activities
China Private Wealth
06 December 2017 | China
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The Future of Finance, Vietnam
12 January 2018 | Vietnam
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Malaysia Innovation Tour
19 - 22 March 201819 March 2018 | Malaysia
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Excellence in Digital Finance Convention
22 March 2018 | Malaysia
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The Future of Finance, West Africa
19 April 2018 | Nigeria
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For more information on our activities kindly visit our conferences page here

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Listed below is a full listing of all the professionals we believe are making a difference in the industry today. This list is in alphabetical order of their first name.

Name
Alain Raes
Current Designation
Chief Executive, EMEA & Asia Pacific
Current Institution
SWIFT
Country
Singapore
Name
Alan Bollard
Current Designation
Executive Director
Current Institution
APEC Secretariat
Country
Singapore
Name
Alfian Sharifuddin
Current Designation
General Manager
Current Institution
DBS
Country
Singapore
Name
Amos Ong
Current Designation
Regional Client Coverage for Global Wholesale Banking
Current Institution
Maybank
Country
Singapore
Name
Ang Swee Tian
Current Designation
Chairman
Current Institution
Singapore Mercantile Exchange Pte Ltd
Country
Singapore
Name
Anju Patwardhan
Current Designation
Group Chief Innovation Officer
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Arnold Goldstein
Current Designation
Managing Director, Regional Head Relationship Management and Treasury Services
Current Institution
Bank of New York Mellon
Country
Singapore
Name
Arnon Goldstein
Current Designation
Head of Sales and Relationship Management, Treasury Services, Asia Pacific
Current Institution
BNY Mellon
Country
Singapore
Name
Ashutosh Kumar
Current Designation
Global Head of Corporate Cash & Trade
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Asli Erginbas
Current Designation
SVP, Business Intelligence Competency Center
Current Institution
DBS
Country
Singapore
Name
Axel Winter
Current Designation
Global Head of Retail Bank Architecture
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Boon Hiong Chan
Current Designation
Director, Head Market Advocacy & Business Strategy, APAC & MENA
Current Institution
Deutsche Bank
Country
Singapore
Name
Chin Yong Francis Lee
Current Designation
Head, Group Retail
Current Institution
UOB Group
Country
Singapore
Name
Ching Wei Hong
Current Designation
Chief Operating Officer
Current Institution
OCBC
Country
Singapore
Name
Christopher Fix
Current Designation
CEO
Current Institution
Dubai Mercantile Exchange
Country
Singapore
Name
Chye Kin Wee
Current Designation
Head of Transaction Banking for Asia Pacific
Current Institution
BNP Paribas
Country
Singapore
Name
Clara Hang
Current Designation
Head of Global Trade Finance, Global Transaction Banking
Current Institution
OCBC Bank
Country
Singapore
Name
Damian Cummings
Current Designation
Global Head of Digital Marketing
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Damian Glendinning
Current Designation
Vice President and Group Treasurer
Current Institution
Lenovo
Country
Singapore
Name
David Walker
Current Designation
Regional Head SE Asia- Global Financial Instititions
Current Institution
Wells Fargo
Country
Singapore
Name
David Conner
Current Designation
Non-executive director
Current Institution
OCBC Bank
Country
Singapore
Name
David Gledhill
Current Designation
Group Executive and Head of Group Technology & Operations
Current Institution
DBS
Country
Singapore
Name
David Malligan
Current Designation
Program Director, Core Banking
Current Institution
ANZ
Country
Singapore
Name
David Walker
Current Designation
Head CBG IT Strategy, Architecture & Resilience Engineering
Current Institution
DBS
Country
Singapore
Name
Dennis Tan Thean Oon
Current Designation
Executive Vice President and Head, Consumer Financial Services Singapore
Current Institution
OCBC
Country
Singapore
Name
Didier Valet
Current Designation
Head, Corporate and Investment Banking, Private Banking, Asset Management, and Securities Services
Current Institution
Societe Generale
Country
Singapore
Name
Donald MacDonald
Current Designation
SVP, Head of Group Customer Analytics and Decisioning
Current Institution
OCBC
Country
Singapore
Name
Dr Michael Gorriz
Current Designation
Group Chief Information Officer
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Ee Cheong Wee
Current Designation
Deputy Chairman & CEO
Current Institution
UOB Group
Country
Singapore
Name
Elbert Pattijn
Current Designation
Chief Risk Officer
Current Institution
DBS Bank
Country
Singapore
Name
Eric Tachibana
Current Designation
Former COO APAC
Current Institution
UBS
Country
Singapore
Name
Es Venkat
Current Designation
Head, Treasury Product APAC, Global Transaction Services
Current Institution
Bank of America Merill Lynch
Country
Singapore
Name
Evelyn Koh
Current Designation
Head, Compliance, Private Banking
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Faisal Ameen
Current Designation
Head of Asia Pacific Global Transaction Services
Current Institution
Bank of America Merill Lynch
Country
Singapore
Name
Farooq Siddiqi
Current Designation
Managing Director, regional transaction banking head
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Franck De Praetere
Current Designation
Head of Payments & Trade Markets, Asia Pacific
Current Institution
SWIFT
Country
Singapore
Name
Frederick Chin Voon Fat
Current Designation
Head, Group Wholesale Banking
Current Institution
UOB
Country
Singapore
Name
George Lap Wah Lee
Current Designation
Executive Vice President and Head of Global Corporate Banking
Current Institution
OCBC Bank
Country
Singapore
Name
George Nast
Current Designation
Global Head of Product Management
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Gina Lim
Current Designation
Global Transaction Services (GTS) head of sales, Financial Institutions
Current Institution
DBS Bank
Country
Singapore
Name
Gopal Menon
Current Designation
Head, Financial Institutions Asia
Current Institution
ING Bank
Country
Singapore
Name
Gordon French
Current Designation
Head of Global Banking and Markets, Asia Pacific
Current Institution
HSBC
Country
Singapore
Name
Greg Trotter
Current Designation
Head of Cash Management, Global Transaction Banking
Current Institution
OCBC Bank
Country
Singapore
Name
Hendra Lembong
Current Designation
Managing Director, Head of Cash Management, Treasury Services, Asia Pacific
Current Institution
J.P. Morgan
Country
Singapore
Name
Hong Khim Lee
Current Designation
Global Wholesale Banking Head
Current Institution
Maybank
Country
Singapore
Name
Jiten Arora
Current Designation
Managing Director, Global Head of Sales, Transaction Banking
Current Institution
Standard Chartered Bank
Country
Singapore
Name
John Laurens
Current Designation
Head, Global Transaction Banking
Current Institution
DBS Bank
Country
Singapore
Name
Jonathan Larsen
Current Designation
Global Head of Retail Banking Group and Head, Consumer Banking and Global Cards, Asia Pacific
Current Institution
Citibank
Country
Singapore
Name
Kai Nargolwala
Current Designation
Chairman
Current Institution
Credit Suisse
Country
Singapore
Name
Karen Fawcett
Current Designation
Group Head of Retail Clients
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Ken Stratton
Current Designation
Managing Director, Transaction Banking Head of Sales
Current Institution
DBS Bank
Country
Singapore
Name
Kiat Seng Lim
Current Designation
Global Head of Financial Institutions Sales for Treasury Services
Current Institution
J.P. Morgan
Country
Singapore
Name
Kok Keong Tay
Current Designation
Head of Global Transaction Banking, Asia Pacific
Current Institution
UniCredit Bank
Country
Singapore
Name
Kun Kin Lam
Current Designation
EVP and Head of Global Corporate Banking
Current Institution
OCBC Bank
Country
Singapore
Name
Lim Kuo Siong
Current Designation
Chief Information Officer
Current Institution
Maybank
Country
Singapore
Name
Lim Khiang Tong
Current Designation
Head, Group Operations and Technology & Group Customer Experience
Current Institution
OCBC
Country
Singapore
Name
Linus Ng
Current Designation
Executive Director, Head of Cash Product Management & FI Cash Sales, Network Management
Current Institution
UOB
Country
Singapore
Name
Lisa Robins
Current Designation
Head of Global Transaction Banking, Asia Pacific
Current Institution
Deutsche Bank
Country
Singapore
Name
Loh Boon Chye
Current Designation
CEO
Current Institution
Singapore Exchange Limited
Country
Singapore
Name
Mahadevan Skivkumar
Current Designation
Regional Chief Risk Officer – ASEAN & South Asia
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Mahesh Kini
Current Designation
Regional Head of Cash management for corporates, Asia Pacific, Global Transaction Banking
Current Institution
Deutsche Bank
Country
Singapore
Name
Margaret Choong
Current Designation
Head of Technology, Retail Banking Asia Pacific, Wealth & Private Banking Asia, Technology APEA
Current Institution
ANZ
Country
Singapore
Name
Matt Hanning
Current Designation
Head, Investment Banking, Asia Pacific
Current Institution
UBS
Country
Singapore
Name
Mee Har Foo
Current Designation
Global Head, Premium Banking, Priority Banking
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Melvin Teo
Current Designation
Group Chief Executive Officer and Executive Director
Current Institution
Yeo Hiap Seng Limited
Country
Singapore
Name
Navinder Duggal
Current Designation
Regional Head of Cash Product Management
Current Institution
DBS Bank
Country
Singapore
Name
Neal Cross
Current Designation
Managing Director and Chief Innovation Officer
Current Institution
DBS
Country
Singapore
Name
Neo Bock Cheng
Current Designation
Executive Vice President & Head, Global Transaction Banking
Current Institution
OCBC
Country
Singapore
Name
Olivier Crespin
Current Designation
General Manager
Current Institution
DBS
Country
Singapore
Name
Patricio Furlong
Current Designation
Managing Director and Head, Financial Institutions, Asia Pacific
Current Institution
Lloyds Bank
Country
Singapore
Name
Paul Scott
Current Designation
Head of Global Payments
Current Institution
Citibank
Country
Singapore
Name
Paul Cobban
Current Designation
Chief Operating Officer, Technology and Operations
Current Institution
DBS
Country
Singapore
Name
Paul Gerrard
Current Designation
Global Head of Portfolio Management
Current Institution
Standard Chartered
Country
Singapore
Name
Peter P. Connolly
Current Designation
Executive Vice President and Group Head, Global Transaction Banking Group
Current Institution
Wells Fargo
Country
Singapore
Name
Peter Seah
Current Designation
Chairman
Current Institution
DBS Group and DBS Bank
Country
Singapore
Name
Philip Lim
Current Designation
Head, Retail Banking Singapore
Current Institution
ANZ Banking Group
Country
Singapore
Name
Piyush Gupta
Current Designation
CEO and Director
Current Institution
DBS Bank
Country
Singapore
Name
Pravin Advani
Current Designation
Head of global trade and loan products (GT&LP)
Current Institution
J.P. Morgan
Country
Singapore
Name
Ratikant Sahu
Current Designation
Head, Digital Delivery (APEA)
Current Institution
ANZ
Country
Singapore
Name
Ravi Menon
Current Designation
Managing Director
Current Institution
Monetary Authority of Singapore
Country
Singapore
Name
Ricky Kaura
Current Designation
Head of Regional Treasury Services
Current Institution
J.P. Morgan
Country
Singapore
Name
Robert Yap
Current Designation
Executive Chairman
Current Institution
YCH Group
Country
Singapore
Name
Samuel Tsien
Current Designation
CEO
Current Institution
OCBC
Country
Singapore
Name
Seng Sim Lim
Current Designation
Country Head
Current Institution
Development Bank of Singapore
Country
Singapore
Name
Shirish Wadivkar
Current Designation
Global Head, Payments, TB-FX & Public Sector Products, WB Transaction Banking Products
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Shirish Apte
Current Designation
CEO, Asia Pacific
Current Institution
Citigroup
Country
Singapore
Name
Solomon Tay
Current Designation
Head IT Singapore, Technology Service Management
Current Institution
ANZ
Country
Singapore
Name
Sreeram Iyer
Current Designation
Chief Operating Officer, International & Institutional Banking
Current Institution
ANZ
Country
Singapore
Name
Sudhanshu Ahuja
Current Designation
Founder and CEO
Current Institution
Ideatory
Country
Singapore
Name
Sumit Aggarwal
Current Designation
Global Head of Sales, Local Corporates & CTA, Transaction Banking
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Susan Hwee
Current Designation
Head of Group Technology and Operations
Current Institution
United Overseas Bank (UOB)
Country
Singapore
Name
TG Ramakrishnan
Current Designation
Head, Digital and ATM Channels, Retail Banking Asia Pacific
Current Institution
ANZ
Country
Singapore
Name
Tharman Shanmugaratnam
Current Designation
Chairman
Current Institution
Monetary Authority of Singapore
Country
Singapore
Name
Theo Nassiokas
Current Designation
Head, Information Security & Technology Risk – International & Institutional Banking
Current Institution
ANZ
Country
Singapore
Name
Thomas DuCharme
Current Designation
Co-Head of Banking in Asia Pacific
Current Institution
J.P. Morgan
Country
Singapore
Name
Tony Chew
Current Designation
Global Head of Cyber Security Regulatory Strategy
Current Institution
Citibank
Country
Singapore
Name
TS Shankar
Current Designation
Managing Director and Head - Clearing and Liquidity Products - Banks
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Usama De Lorenzo
Current Designation
ASEAN Director
Current Institution
SWIFT
Country
Singapore
Name
Victor Lee
Current Designation
GM, SME Banking
Current Institution
Standard Chartered Bank
Country
Singapore
Name
Vincent Choo
Current Designation
Executive Vice President and Head, Group Risk Management
Current Institution
OCBC
Country
Singapore
Name
Vivek Batra
Current Designation
Managing Director, Transaction Banking Head of Sales
Current Institution
DBS Bank
Country
Singapore
Name
Yin Fong Lum
Current Designation
Managing Director, Wholesale Banking, GTS – Cash and Trade
Current Institution
DBS Bank
Country
Singapore