Objectives of this Programme Selection Criteria Practitioner Activities
Latest Directory of Transaction Bankers
Calendar of Activities
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Transaction Banking
This category includes senior professionals in areas such as cash management, treasury, trade finance and payments. We especially look out for leaders in their domestic markets in local banks who are transforming their institutions to be able to make fee based services a core business in their corporate and investment banking, taking it away from traditional balance sheet activities. We also recognise professionals who work in international institutions who, through their networking and personal reputation are making a difference to the industry.
Name:
Abdelhadi Badrezzamane
Current Designation:
CEO
Current Institution:
Maghreb Cash Payment (Barid Cash & Barid Bank partner)
Country:
Saudi Arabia
Name:
Adrian Pin
Current Designation:
Head of International Needs
Current Institution:
WestPac
Country:
Australia
Name:
Ahmed A. Al-Mangour
Current Designation:
Vice President-Country Trade Finance Head
Current Institution:
Riyad Bank
Country:
Saudi Arabia
Name:
Alain Raes
Current Designation:
Chief Executive, EMEA & Asia Pacific
Current Institution:
SWIFT
Country:
Singapore
Name:
Alexandra Holcomb
Current Designation:
Chief Risk Officer
Current Institution:
Westpac Banking Corporation
Country:
Australia
Name:
Amol Gupte
Current Designation:
Citi Country Officer, Singapore and Head of ASEAN
Current Institution:
Citibank
Country:
Hong Kong
Name:
Amos Ong
Current Designation:
Regional Client Coverage for Global Wholesale Banking
Current Institution:
Maybank
Country:
Singapore
Name:
Andre EanChye Lee
Current Designation:
Executive Director, Country Head, Transaction Banking
Current Institution:
UOB
Country:
Malaysia
Name:
Andrew Suhandinata
Current Designation:
Head, Transaction Banking
Current Institution:
BII Maybank
Country:
Indonesia
Name:
Anne Collard
Current Designation:
Global Head of Digital Channels and Implementation, Global Transaction Banking
Current Institution:
ANZ
Country:
Australia
Name:
Anthony Nappi
Current Designation:
Chief Administrative Officer, Asia Pacific
Current Institution:
Citibank
Country:
Hong Kong
Name:
Antony Cahill
Current Designation:
Group Executive, Product and Markets
Current Institution:
National Australia Bank
Country:
Australia
Name:
Arnold Goldstein
Current Designation:
Managing Director, Regional Head Relationship Management and Treasury Services
Current Institution:
Bank of New York Mellon
Country:
Singapore
Name:
Arun Agarwal
Current Designation:
Group President, Transaction Banking, International Banking and Liabilities and Investment Management
Current Institution:
Yes Bank
Country:
India
Name:
Arup Roy
Current Designation:
Head of Global Transaction Banking
Current Institution:
Saudi British Bank
Country:
Saudi Arabia
Name:
Asela Wijesiriwardena
Current Designation:
Head, Global Treasury
Current Institution:
Commercial Bank
Country:
Sri Lanka
Name:
Ashish Bajaj
Current Designation:
Head of Asia-Pacific Consumer Banking & Global Head of Retail Banking
Current Institution:
Citibank
Country:
Hong Kong
Name:
Ashutosh Kumar
Current Designation:
Global Head of Corporate Cash & Trade
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
Bach Thuy Ha
Current Designation:
Senior Vice President, Head of Global Transaction Services
Current Institution:
Technological and Commercial Joint Stock Bank of Vietnam - Techcombank
Country:
Afghanistan
Name:
Badri Ali Kadhim
Current Designation:
AGM, Global Transaction Banking & Head of Financial Institutions
Current Institution:
Al Rajhi Bank
Country:
Saudi Arabia
Name:
Bhavesh Zaveri
Current Designation:
Country Head, Wholesale Banking Operations and Cash Management Products
Current Institution:
HDFC Bank
Country:
India
Name:
Boon Hiong Chan
Current Designation:
Director, Head Market Advocacy & Business Strategy, APAC & MENA
Current Institution:
Deutsche Bank
Country:
Singapore
Name:
Carl Wegner
Current Designation:
Managing Director, Head of Global Transaction for Greater China
Current Institution:
Deutsche Bank
Country:
China
Name:
Carol Berndt
Current Designation:
Managing Director, global transaction banking division
Current Institution:
ANZ
Country:
Hong Kong
Name:
Cathy Dou
Current Designation:
Managing Director, China Head of Global Transaction Services
Current Institution:
Bank of America Merrill Lynch
Country:
China
Name:
Chen Mao Chin
Current Designation:
Chief Executive Officer of Corporate Banking Division & Director
Current Institution:
E.SUN Bank
Country:
Taiwan
Name:
Chong Toh
Current Designation:
Senior Executive Vice President, International Banking Group
Current Institution:
Bangkok Bank
Country:
Thailand
Name:
Chris Church
Current Designation:
Chief Executive Americas and Global Head of Securities
Current Institution:
SWIFT
Country:
Belgium
Name:
Christian Behaghel
Current Designation:
Head, Global Transaction Banking
Current Institution:
Société Générale
Country:
United Kingdom
Name:
Chuang Hong Zuo
Current Designation:
General Manager and Senior Vice President, Cash Management
Current Institution:
China Merchants Bank
Country:
China
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:
Craig Polkinghorne
Current Designation:
Head: Business and Commercial Banking at Standard Bank Group
Current Institution:
Standard Bank
Country:
South Africa
Name:
Damian Glendinning
Current Designation:
Vice President and Group Treasurer
Current Institution:
Lenovo
Country:
Singapore
Name:
DAO HONG CHAU
Current Designation:
Vice President in charge of Treasury Division
Current Institution:
Vietnam Eximbank
Country:
Vietnam
Name:
David Cruikshank
Current Designation:
Executive Vice President and Market Segment Lead, Corporates & Public Finance
Current Institution:
BNY Mellon
Country:
United States
Name:
David Walker
Current Designation:
Regional Head SE Asia- Global Financial Instititions
Current Institution:
Wells Fargo
Country:
Singapore
Name:
Dianne Challenor
Current Designation:
Head of Transaction Services, Asia Pacific
Current Institution:
J.P. Morgan
Country:
Hong Kong
Name:
Didier Valet
Current Designation:
Head, Corporate and Investment Banking, Private Banking, Asset Management, and Securities Services
Current Institution:
Societe Generale
Country:
Singapore
Name:
Edmond Ng
Current Designation:
Head of Global Custody, HSBC Securities Services
Current Institution:
HSBC
Country:
China
Name:
Edwin Romualdo Reyes
Current Designation:
Executive Vice President and Group Head, Transaction Banking
Current Institution:
BDO
Country:
Philippines
Name:
Elise Fairbairn
Current Designation:
Managing Director, Global Head of Transactional & Trade Sales, Global Transactional & Client Services
Current Institution:
Westpac
Country:
Australia
Name:
Emmanuel Narciso
Current Designation:
Group Head, Global Transaction Banking
Current Institution:
RCBC
Country:
Philippines
Name:
Es Venkat
Current Designation:
Head, Treasury Product APAC, Global Transaction Services
Current Institution:
Bank of America Merill Lynch
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:
Frank Hamer
Current Designation:
General Manager, Head of Transaction Banking Group
Current Institution:
Saudi Hollandi Bank
Country:
Saudi Arabia
Name:
Fred Dicocco
Current Designation:
Managing Director - Global Head of Market Management
Current Institution:
BNY Mellon
Country:
United States
Name:
Frederick Chin Voon Fat
Current Designation:
Head, Group Wholesale Banking
Current Institution:
UOB
Country:
Singapore
Name:
Gao Yingxin
Current Designation:
Executive Director and Deputy Chief Executive, Corporate and Financial Institutions
Current Institution:
Bank of China
Country:
China
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:
Gottfried Leibbrandt
Current Designation:
CEO
Current Institution:
SWIFT
Country:
Belgium
Name:
Greg Trotter
Current Designation:
Head of Cash Management, Global Transaction Banking
Current Institution:
OCBC Bank
Country:
Singapore
Name:
Guo Qiang
Current Designation:
President, Trade Finance Department
Current Institution:
Ping An Bank
Country:
China
Name:
Haji Minorhadi Haji Mirhassan
Current Designation:
Head of Institutional Banking Division
Current Institution:
BIBD
Country:
Brunei Darussalam
Name:
Hao Hu
Current Designation:
Secretary of the Board, General Manager of Corporate Strategy and Investor Relations Department
Current Institution:
Industrial and Commercial Bank of China
Country:
China
Name:
Harold Leenen
Current Designation:
Regional Head of Global Transaction Banking (GTB), Middle East and Africa (MEA)
Current Institution:
Deutsche Bank
Country:
United Arab Emirates
Name:
Hau Chung Fung
Current Designation:
Executive Director and Head, Global Banking and Markets
Current Institution:
Eximbank
Country:
Hong Kong
Name:
Haytham El Maayergi
Current Designation:
EVP, Global Head of Transaction Banking
Current Institution:
Abu Dhabi Islamic Bank
Country:
United Arab Emirates
Name:
Hendra Lembong
Current Designation:
Managing Director, Head of Cash Management, Treasury Services, Asia Pacific
Current Institution:
J.P. Morgan
Country:
Singapore
Name:
Herry Hykmanto
Current Designation:
Director
Current Institution:
PT Bank Danamon Indonesia Tbk
Country:
Indonesia
Name:
Herry Rukmana
Current Designation:
Group Head of Credit Operations - Technology & Operations
Current Institution:
PT Bank Mandiri (Persero) Tbk
Country:
Indonesia
Name:
Hong Khim Lee
Current Designation:
Global Wholesale Banking Head
Current Institution:
Maybank
Country:
Singapore
Name:
Hong Huang
Current Designation:
Deputy Chief Executive (Financial Markets) of the Group
Current Institution:
Bank of China
Country:
China
Name:
Hong Lee
Current Designation:
Senior Executive Vice President, Corporate Finance
Current Institution:
KB Kookmin Bank
Country:
Korea, Democratic People's Republic of
Name:
Hua Zhou
Current Designation:
President
Current Institution:
China Citic Bank
Country:
China
Name:
Isaac Thomas
Current Designation:
Head of Transaction Banking Group
Current Institution:
Abu Dhabi Commercial Bank
Country:
United Arab Emirates
Name:
Isabella Aritonang
Current Designation:
Head of Transaction Banking Sales
Current Institution:
PT Bank Danamon Indonesia, Tbk
Country:
Indonesia
Name:
Ishigaki Yumesaku
Current Designation:
Executive Officer / General Manager, Global Head of Transaction Banking
Current Institution:
Bank of Tokyo-Mitsubishi UFJ
Country:
Japan
Name:
Ittiporn Intravisit
Current Designation:
First Vice President, Corporate Credit Product Management
Current Institution:
Kasikornbank
Country:
Thailand
Name:
Ivo Distelbrink
Current Designation:
Head of Global Treasury Services, Asia
Current Institution:
Bank of America Merrill Lynch
Country:
Hong Kong
Name:
Jamil Iqbal
Current Designation:
Chief Compliance Officer
Current Institution:
Habib Bank
Country:
Pakistan
Name:
Jennifer Boussuge
Current Designation:
Managing Director, Head of Global Transaction Services (GTS), EMEA
Current Institution:
Bank of America Merrill Lynch
Country:
United Kingdom
Name:
Jeremy Ou
Current Designation:
Director
Current Institution:
KGI Commerical Bank
Country:
Taiwan
Name:
JianGuo Li
Current Designation:
General Manager, Treasury Management and Settlement Department
Current Institution:
China Construction Bank
Country:
China
Name:
Jiang Xianzhou
Current Designation:
Chairman
Current Institution:
China Construction Bank Principal Asset Management Co. Ltd (subsidiary of China Construction Bank)
Country:
China
Name:
Jiten Arora
Current Designation:
Global Head, Commercial Banking
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
John Ball
Current Designation:
Global Head of Cash Management for Financial Institutions Sales
Current Institution:
Deutsche Bank
Country:
Hong Kong
Name:
John Casey
Current Designation:
Director, Financial Institutions
Current Institution:
Westpac Banking Corporation
Country:
Australia
Name:
John Laurens
Current Designation:
Head, Global Transaction Banking
Current Institution:
DBS Bank
Country:
Singapore
Name:
John Wong
Current Designation:
Head of Global Liquidity and Cash Management
Current Institution:
Hang Seng Bank
Country:
Hong Kong
Name:
John Wong
Current Designation:
Managing Director, Head of Transaction Banking, Global Wholesale Banking
Current Institution:
Maybank
Country:
Malaysia
Name:
Jonathan Jiang
Current Designation:
Head of Transaction Services
Current Institution:
Royal Bank of Scotland
Country:
China
Name:
Jorg Motel
Current Designation:
Head, Financial Institutions Asia
Current Institution:
Commerzbank
Country:
Germany
Name:
Juan Asua Madriaga
Current Designation:
Head, Corporate and Investment Banking
Current Institution:
BBVA
Country:
Spain
Name:
Karen Fawcett
Current Designation:
Group Head of Retail Clients
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
Kee Joo Wong
Current Designation:
Head of Payments and Cash Management for Asia Pacific
Current Institution:
HSBC
Country:
Hong Kong
Name:
Kelly Bayer Rosmarin
Current Designation:
Group Executive, Institutional Banking and Markets
Current Institution:
Commonwealth Bank
Country:
Australia
Name:
Ken Stratton
Current Designation:
Managing Director, Transaction Banking Head of Sales
Current Institution:
DBS Bank
Country:
Singapore
Name:
Khaled M. Al-Busayes
Current Designation:
Head of Cash Management and E-Corporate Banking
Current Institution:
Al Rajhi Bank
Country:
Saudi Arabia
Name:
Khaled Al-Toukhi
Current Designation:
Head, Global Transaction Business
Current Institution:
Banque Saudi Fransi
Country:
Saudi Arabia
Name:
Kheng Boon Lim
Current Designation:
Director, Group Transaction Banking, and Director, Group Treasury
Current Institution:
RHB
Country:
Malaysia
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:
Kok Kong Chin
Current Designation:
Managing Director
Current Institution:
Tropicana Corporation Bhd
Country:
Malaysia
Name:
Kum Thim Cheah
Current Designation:
Head of Cash Management
Current Institution:
OCBC Bank
Country:
Malaysia
Name:
Kun Kin Lam
Current Designation:
EVP and Head of Global Corporate Banking
Current Institution:
OCBC Bank
Country:
Singapore
Name:
Li Bin
Current Designation:
Assistant President and President, Financial Market SBU
Current Institution:
China Minsheng Bank
Country:
China
Name:
Li Guojian
Current Designation:
General Manager, Treasury Management and Settlement Department
Current Institution:
China Construction Bank
Country:
China
Name:
Li Mang
Current Designation:
General Manager, Trade Finance Department
Current Institution:
Bank of China
Country:
China
Name:
Linda McLaughlin-Moore
Current Designation:
Head of International Cash Management
Current Institution:
J.P. Morgan
Country:
United States
Name:
Linus Ng
Current Designation:
Executive Director, Head of Cash Product Management & FI Cash Sales, Network Management
Current Institution:
UOB
Country:
Singapore
Name:
Lin Yuan
Current Designation:
General Manager, Corporate Banking Department
Current Institution:
Bank of Beijing
Country:
China
Name:
Lin Zhihong
Current Designation:
CEO
Current Institution:
China Minsheng Bank Corporation
Country:
Hong Kong
Name:
Lionel Choong
Current Designation:
Board Vice Chairman of Emerson Radio Corp. & CFO
Current Institution:
Global Regency Ltd
Country:
Malaysia
Name:
Lisa Robins
Current Designation:
Head of Global Transaction Banking, Asia Pacific
Current Institution:
Deutsche Bank
Country:
Singapore
Name:
Long Wong
Current Designation:
Chief Operating Officer
Current Institution:
UCO
Country:
China
Name:
Loo Eng Hock
Current Designation:
Director, Head of Cash Management Transaction Banking, Global Wholesale Banking
Current Institution:
Maybank
Country:
Malaysia
Name:
Louise Taylor
Current Designation:
Head of Financial Institutions Group, Corporate Banking, Asia Pacific
Current Institution:
Barclays
Country:
United Kingdom
Name:
Luo Jia
Current Designation:
General Manager, Global Transaction Services
Current Institution:
China Guangfa Bank
Country:
China
Name:
Lyn Cobley
Current Designation:
Group Executive, Westpac Institutional Bank
Current Institution:
Westpac
Country:
New Zealand
Name:
Mahesh Kini
Current Designation:
Regional Head of Cash management for corporates, Asia Pacific, Global Transaction Banking
Current Institution:
Deutsche Bank
Country:
Singapore
Name:
Manoj Menon
Current Designation:
Head of Global Transaction Banking
Current Institution:
First Gulf Bank
Country:
United Arab Emirates
Name:
Marc Thomas
Current Designation:
Head of Transaction Banking Regional Sales
Current Institution:
Australia And New Zealand Banking Group
Country:
Australia
Name:
Marcus Sehr
Current Designation:
MD, Global Head of Cash Management FI Product
Current Institution:
Deutsche Bank
Country:
Germany
Name:
Margaret Man
Current Designation:
Director and Deputy Chief Executive Officer & Group Head of Wholesale & Cross-border Banking
Current Institution:
China CITIC Bank International
Country:
Hong Kong
Name:
Mark Dowie
Current Designation:
Interim Chief Executive Officer, Corporate and Institutional Banking
Current Institution:
Standard Chartered
Country:
United Kingdom
Name:
Mark Kelley
Current Designation:
CEO of Worldwide Securities Services, Australia & New Zealand
Current Institution:
J.P. Morgan
Country:
Australia
Name:
Mark Wuscher
Current Designation:
Managing Director, Transaction Banking Head of Sales
Current Institution:
Bank of America
Country:
Korea, Republic of
Name:
Mary Mylene Caparas
Current Designation:
Executive Vice President and Head, Institutional Banking Sector
Current Institution:
Metrobank
Country:
Philippines
Name:
Masayuki Shimura
Current Designation:
Senior Managing Director, Transaction Business Division
Current Institution:
SMFG
Country:
Japan
Name:
Matt Hanning
Current Designation:
Head, Investment Banking, Asia Pacific
Current Institution:
UBS
Country:
Singapore
Name:
Megan Mcdonald
Current Designation:
Global Head of Debt Primary Markets
Current Institution:
Standard Bank
Country:
South Africa
Name:
Michael Huang
Current Designation:
Senior Vice President, Cash Management Department, Commercial Product Group
Current Institution:
Chinatrust Commercial Bank
Country:
China
Name:
Munindra Verma
Current Designation:
President & Country Head, Trade Finance & Services
Current Institution:
Yes Bank
Country:
India
Name:
N. S. Kannan
Current Designation:
Executive Director
Current Institution:
ICICI
Country:
India
Name:
Nadya Talhouni
Current Designation:
Global Head of Cash Management & Trade, and International and Subsidiaries
Current Institution:
Arab Bank
Country:
Jordan
Name:
Nancy So
Current Designation:
Managing Director, Head of Institutional Cash Sales, APAC Global Transaction Banking
Current Institution:
Deutsche Bank
Country:
Hong Kong
Name:
Navinder Duggal
Current Designation:
Regional Head of Cash Product Management
Current Institution:
DBS Bank
Country:
Singapore
Name:
Neil Daswani
Current Designation:
Global Head of Strategic Client Coverage Group (SCCG)
Current Institution:
Standard Chartered
Country:
Hong Kong
Name:
Neil Fitzgerald
Current Designation:
Head, International Network Management
Current Institution:
Commonwealth Bank of Australia
Country:
Australia
Name:
Neo Bock Cheng
Current Designation:
Executive Vice President & Head, Global Transaction Banking
Current Institution:
OCBC
Country:
Singapore
Name:
Nghia Trung Nguyen
Current Designation:
Head, Transaction Banking
Current Institution:
Techombank
Country:
Thailand
Name:
NGUYEN THUC VINH
Current Designation:
Vice President in charge of Corporate Banking Division
Current Institution:
Vietnam Eximbank
Country:
Vietnam
Name:
Nigel Dobson
Current Designation:
Global Head of Payments and Cash
Current Institution:
Australia And New Zealand Banking Group
Country:
Australia
Name:
Ni Yu
Current Designation:
Deputy General Manager, International Business Department
Current Institution:
Postal Savings Bank of China
Country:
China
Name:
Osama Bukhari
Current Designation:
Vice-President, Head of Cash Management Division, Corporate Sector
Current Institution:
National Commercial Bank
Country:
Saudi Arabia
Name:
Pahala N. Mansury
Current Designation:
Director, Treasury and Markets
Current Institution:
Bank Mandiri
Country:
Indonesia
Name:
Panop Ansusinha
Current Designation:
Head, Investment Banking
Current Institution:
Kasikorn Bank
Country:
Thailand
Name:
Parnkae Nandavisai
Current Designation:
Head, International Transaction Banking
Current Institution:
TMB Bank
Country:
Thailand
Name:
Pascal Augé
Current Designation:
Head of Global Transaction and Payment Services
Current Institution:
SociétéGénérale
Country:
France
Name:
Patricio Furlong
Current Designation:
Managing Director and Head, Financial Institutions, Asia Pacific
Current Institution:
Lloyds Bank
Country:
Singapore
Name:
Patrick De Courcy
Current Designation:
Head of Asia Pacific
Current Institution:
Payoneer
Country:
Hong Kong
Name:
Patrick Gutmann
Current Designation:
Global Head of Sales, Transaction Banking
Current Institution:
Ecobank
Country:
South Africa
Name:
Patrick Allan
Current Designation:
Senior Product Manager, Business Deposits
Current Institution:
Westpac Banking Corporation
Country:
Australia
Name:
Peter P. Connolly
Current Designation:
Executive Vice President and Group Head, Global Transaction Banking Group
Current Institution:
Wells Fargo
Country:
Singapore
Name:
Prasad Indraganti
Current Designation:
Vice-President/ Manager, Cash Management
Current Institution:
Riyad Bank
Country:
Saudi Arabia
Name:
Pravin Advani
Current Designation:
Head of global trade and loan products (GT&LP)
Current Institution:
J.P. Morgan
Country:
Singapore
Name:
Raof Abdul Latiff
Current Designation:
Executive Vice President, Regional Head of Product Management, Payments & Cash Management.
Current Institution:
HSBC
Country:
Hong Kong
Name:
Ren Hailong
Current Designation:
General Manager, Transaction Banking Department
Current Institution:
China Minsheng Bank
Country:
China
Name:
Richard Haigh
Current Designation:
Head, Payments and Clearing Product
Current Institution:
Australia And New Zealand Banking Group
Country:
Australia
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:
Rohit Kumar
Current Designation:
MD & Head – Group Integrated Risk Management
Current Institution:
National Bank of Abu Dhabi
Country:
United Arab Emirates
Name:
Rohit Luthra
Current Designation:
Head of Global Transaction Banking Services
Current Institution:
Samba Financial Group
Country:
Saudi Arabia
Name:
Rui Liu
Current Designation:
Vice General Manager, Transaction Banking
Current Institution:
Ping An Bank
Country:
China
Name:
Sachit Sahni
Current Designation:
Head, Global Transaction Services, India
Current Institution:
Royal Bank of Scotland
Country:
India
Name:
Samir Sahu
Current Designation:
EVP - Group Transaction Banking
Current Institution:
Emirates NBD
Country:
United Arab Emirates
Name:
Shehab Ahmed
Current Designation:
Head of Cash Management and Trade Finance
Current Institution:
Alex Bank
Country:
Egypt
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:
Simon Jones
Current Designation:
Managing Director Head of Corporate Sales, Treasury Services Europe, Africa & Middle East
Current Institution:
J.P. Morgan
Country:
United Kingdom
Name:
Songpol Chevapanyaroj
Current Designation:
Senior Executive Vice President
Current Institution:
Krung Thai Bank
Country:
Thailand
Name:
Sridhar Kanthadai
Current Designation:
Regional Head, Transaction Banking, North East Asia
Current Institution:
Standard Chartered Bank
Country:
Hong Kong
Name:
Steve Aquel
Current Designation:
Executive Manager, Product Risk Management, Global Transaction Services
Current Institution:
Commonwealth Bank of Australia
Country:
Australia
Name:
Steve Donovan
Current Designation:
Head of Global Transaction Services, Middle East, Parkistan
Current Institution:
CitiBank
Country:
United States
Name:
Sumit Aggarwal
Current Designation:
Global Head of Sales, Local Corporates & CTA, Transaction Banking
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
Sunarso -
Current Designation:
Deputy president director
Current Institution:
PT Bank Rakyat
Country:
Indonesia
Name:
Sun Meiyu
Current Designation:
Director
Current Institution:
Agricultural Bank of China (UK) Limited
Country:
China
Name:
Suresh Sethi
Current Designation:
Business Head/ CEO M-Pesa
Current Institution:
Vodafone
Country:
India
Name:
Susan Skerritt
Current Designation:
Regional Head Americas, Global Transaction Banking
Current Institution:
Deutsche Bank
Country:
United States
Name:
Tae Seung Sohn
Current Designation:
Head, Global Business Unit
Current Institution:
Woori Bank
Country:
Korea, Democratic People's Republic of
Name:
Teng Lin hui
Current Designation:
General Manager, Transaction Banking Department
Current Institution:
Bank of China (Hong Kong)
Country:
Hong Kong
Name:
Thanit Sirichote
Current Designation:
Executive Vice President, Cash Management Head
Current Institution:
Bangkok Bank
Country:
Thailand
Name:
Thomas Kok Kiong Tan
Current Designation:
Group Head of Transaction Banking
Current Institution:
CIMB Bank
Country:
Malaysia
Name:
Thomas DuCharme
Current Designation:
Co-Head of Banking in Asia Pacific
Current Institution:
J.P. Morgan
Country:
Singapore
Name:
Thomas Tan
Current Designation:
Group Head, Transaction Banking
Current Institution:
CIMB Bank
Country:
Indonesia
Name:
Tod Burwell
Current Designation:
President and CEO
Current Institution:
BAFT-IFSA
Country:
United States
Name:
Tony Sacre
Current Designation:
Director, Head of Business Origination
Current Institution:
ANZ
Country:
Australia
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:
Venkata Surya Prasad Indraganti
Current Designation:
Head of Transaction Banking
Current Institution:
Commercial Bank of Qatar
Country:
Qatar
Name:
Vineet Varma
Current Designation:
Head of Global Transaction Banking (GTB)
Current Institution:
National Bank of Abu Dhabi
Country:
United Arab Emirates
Name:
Vivek Jaywant Mhatre
Current Designation:
General Manager, Treasury and International Banking Division
Current Institution:
Union Bank of India
Country:
India
Name:
Vivek Batra
Current Designation:
Managing Director, Transaction Banking Head of Sales
Current Institution:
DBS Bank
Country:
Singapore
Name:
Wang Zhihui
Current Designation:
General Manager Cash Management and Settlement
Current Institution:
Agricultural Bank of China
Country:
China
Name:
Wasif Hasan
Current Designation:
Deputy Head - Trade & Securities Solutions
Current Institution:
Arab National Bank
Country:
Saudi Arabia
Name:
Welan Palilingan
Current Designation:
Head, Transactional Banking Services Division
Current Institution:
BNI
Country:
Indonesia
Name:
Werner Steinmueller
Current Designation:
Head, Global Transaction Banking
Current Institution:
Deutsche Bank
Country:
Germany
Name:
Wim Raymaekers
Current Designation:
Head of Banking Market
Current Institution:
SWIFT
Country:
Belgium
Name:
Winnie Yap
Current Designation:
Head of Global Liquidity and Cash Management (GLCM).
Current Institution:
HSBC
Country:
Singapore
Name:
XiaoFeng Cheng
Current Designation:
General Manager, Trade Finance Department
Current Institution:
China Bohai Bank
Country:
China
Name:
Xinyuan Zhang
Current Designation:
General Manager, International Settlement Department
Current Institution:
Bank of China
Country:
China
Name:
Xu Chen
Current Designation:
CEO
Current Institution:
Bank of China
Country:
United States
Name:
Xu Yan
Current Designation:
General Manager, Payments and Cash Management
Current Institution:
Industrial and Commercial Bank of China (ICBC)
Country:
China
Name:
Yang Bin
Current Designation:
General Manager, Transaction Banking Department
Current Institution:
Shanghai Pudong Development Bank
Country:
China
Name:
Yang Shujian
Current Designation:
Vice-President (Corporate Finance)
Current Institution:
Bank of Beijing
Country:
China
Name:
Yigen PEI
Current Designation:
Head of Treasury and Trade Solutions
Current Institution:
Citibank
Country:
China
Name:
Yin Fong Lum
Current Designation:
Managing Director, Wholesale Banking, GTS – Cash and Trade
Current Institution:
DBS Bank
Country:
Singapore
Name:
Zeng Qi
Current Designation:
General Manager, Settlement and Cash Management Department
Current Institution:
Industrial and Commercial Bank of China
Country:
China
Name:
Zhang Hongli
Current Designation:
Senior Executive Vice President, International Banking
Current Institution:
ICBC
Country:
China
Name:
Zhao Rui’an
Current Designation:
Vice President and Chief Financial Market Officer
Current Institution:
Bank of Beijing
Country:
China
Name:
Zhicheng Liu
Current Designation:
General Manager, International Business Department
Current Institution:
Bank of Beijing
Country:
China
Name:
Zhongbin Huang
Current Designation:
General Manager, Cash Management
Current Institution:
China Industrial Bank
Country:
China
Name:
Zuo Chuang Hong
Current Designation:
General Manager, Transaction Banking Department
Current Institution:
China Merchants Bank
Country:
China
Practitioner Moves
Heitman makes senior appointment to Client Service & Marketing Team Supporting Asia for Real estate solutions 21 June 2023
Citi appoints Vikram Singh as CEO of Citi Malaysia 25 April 2023