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Latest Directory of Transaction Bankers
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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:
Anand Sachdev
Current Designation:
Country Manager
Current Institution:
ING
Country:
Singapore
Name:
James Lye
Current Designation:
Global Head of Transaction Banking
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
Abbas Rangwala
Current Designation:
head of mergers and acquisitions (M&A)
Current Institution:
Natixis CIB
Country:
Singapore
Name:
Adeline Kim
Current Designation:
Country Manager
Current Institution:
Visa
Country:
Singapore
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:
Alex Hungate
Current Designation:
COO
Current Institution:
Grab
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:
Anthony Tan, Grab
Current Designation:
CEO
Current Institution:
Grab
Country:
Singapore
Name:
Anurag Mathur
Current Designation:
Head of Retail Banking & Wealth Management
Current Institution:
HSBC
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:
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:
Atul Jain
Current Designation:
Head of Trade Finance and Lending
Current Institution:
Deutsche Bank
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:
Charles Wong
Current Designation:
Head of Retail Banking
Current Institution:
Citibank
Country:
Singapore
Name:
Ching Wei Hong
Current Designation:
Chief Operating Officer
Current Institution:
OCBC
Country:
Singapore
Name:
Chin Yong Francis Lee
Current Designation:
Head, Group Retail
Current Institution:
UOB
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 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 Khoo
Current Designation:
MD, Head, Regional Digital Banking and Strategic Initiatives Office
Current Institution:
UOB
Country:
Singapore
Name:
Dennis Tan Thean Oon
Current Designation:
Head, Consumer Financial Services
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:
Erwin Maspolim
Current Designation:
Head of Southeast Asia - Representative Offices
Current Institution:
ING
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:
Janet Young Yoke Mun
Current Designation:
MD Head of Group Channels Digitalisation
Current Institution:
UOB
Country:
Singapore
Name:
Jason Moo
Current Designation:
CEO
Current Institution:
Bank of Singapore
Country:
Singapore
Name:
Jason Thompson
Current Designation:
Managing Director
Current Institution:
GrabPay
Country:
Singapore
Name:
Jason Tong
Current Designation:
Executive Director
Current Institution:
RBC Wealth Management
Country:
Singapore
Name:
Jayant Bhatia
Current Designation:
Managing Director & Global Head - Payments , Retail Banking
Current Institution:
Standard Chartered
Country:
Singapore
Name:
Jiten Arora
Current Designation:
Global Head, Commercial Banking
Current Institution:
Standard Chartered Bank
Country:
Singapore
Name:
John Laurens
Current Designation:
Head, Global Transaction Banking
Current Institution:
DBS Bank
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:
Karl Franks
Current Designation:
Chief Operating Officer
Current Institution:
Hugosave
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 Soon Chong
Current Designation:
Group Head of Global Transactions Services (GTS)
Current Institution:
DBS
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:
Matt Read
Current Designation:
Retail Banking Head
Current Institution:
Citibank
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:
Nicolas Kopitsis
Current Designation:
Head of Wealth Management
Current Institution:
PineBridge investments
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:
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:
Pushkaraj (Push) Gumaste
Current Designation:
Head of Corporate Banking
Current Institution:
Barclays
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:
Simone Chirolli
Current Designation:
Head of M&A Advisory of Structured Finance Department, Asia Pacific (SFDA)
Current Institution:
Sumitomo Mitsui Banking Corporation (SMBC)
Country:
Singapore
Name:
Soh Kian Tiong
Current Designation:
Chief Risk Officer (CRO)
Current Institution:
DBS Group
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:
Sunny Quek
Current Designation:
Head of Global Consumer Financial Services
Current Institution:
OCBC Bank
Country:
Singapore
Name:
Susan Hwee
Current Designation:
Head of Group Technology and Operations
Current Institution:
United Overseas Bank (UOB)
Country:
Singapore
Name:
Tan Su Shan
Current Designation:
Group Head of Consumer Banking & Wealth Management
Current Institution:
DBS
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:
Tibor Pandi
Current Designation:
Citi Country Officer
Current Institution:
Citi
Country:
Singapore
Name:
Tommy Leung
Current Designation:
Head of Global Private Banking
Current Institution:
HSBC
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:
Walter de Oude
Current Designation:
Director
Current Institution:
Aviva Singlife Holdings
Country:
Singapore
Name:
Winnie Yap
Current Designation:
Head of Global Liquidity and Cash Management (GLCM).
Current Institution:
HSBC
Country:
Singapore
Name:
Yin Fong Lum
Current Designation:
Managing Director, Wholesale Banking, GTS – Cash and Trade
Current Institution:
DBS Bank
Country:
Singapore
Practitioner Moves
MUFG appoints veteran banker Benjamin Lam to lead its Global Corporate & Investment Banking franchise in China 27 September 2023
SMBC appoints new head of macro strategy in Asia 27 September 2023