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OUR resource partners and SPEAKERS
THOMAS J. BURNSIDE
THOMAS J. BURNSIDE
THOMAS J. BURNSIDE
TRAINING AND DISCUSSION ON FINANCIAL CRIMES.
SPEAKER AND TRAINER
Based in the USA. 40+ years of practical day-to-day experience with complex banking crimes, including global face-to-face meetings with 400 peer banks in their own countries (more than 60 foreign cities in 40+ countries) in Financial Crimes risk including Correspondent Bank
TRAINING AND DISCUSSION ON FINANCIAL CRIMES.
SPEAKER AND TRAINER
Based in the USA. 40+ years of practical day-to-day experience with complex banking crimes, including global face-to-face meetings with 400 peer banks in their own countries (more than 60 foreign cities in 40+ countries) in Financial Crimes risk including Correspondent Banking, Commercial Banking, SAR investigations & reporting, Financial Intelligence; and Transaction-centric data analytics. Worked as a Senior Attorney with the US Government, and two global banks.
MARCUS R. HALL
THOMAS J. BURNSIDE
THOMAS J. BURNSIDE
SUSTAINABLE FINANCIAL SERVICES FOR BANKS AND FINANCIAL INSTITUTIONS. Based in Singapore. Sustainable Financing Expert and Trainer. Consultant ADB.
Marcus is certified by UNEP (United Nations Environment Program Finance Initiative) and a Certificate holder of Environmental and Social Risk Analysis and Climate Change and the TCFD (Task
SUSTAINABLE FINANCIAL SERVICES FOR BANKS AND FINANCIAL INSTITUTIONS. Based in Singapore. Sustainable Financing Expert and Trainer. Consultant ADB.
Marcus is certified by UNEP (United Nations Environment Program Finance Initiative) and a Certificate holder of Environmental and Social Risk Analysis and Climate Change and the TCFD (Task Force on Climate-related Financial Disclosures). He is also a certificate holder from the IFC, the Hong Kong Institute of Bankers, and the Hong Kong Management Association. Marcus is
Professional and Impact Lending Banker, EW Advisory PTE Singapore. He has
25+ years of international banking experience, specializing in structured finance, and arranging sustainability-linked financing for banks throughout Asia and India.
Beate murray
THOMAS J. BURNSIDE
HWA-PING CHANG
CAREER AND LEADERSHIP DEVELOPMENT, EXECUTIVE COACHING, CHANGE MANAGEMENT.
Based in Germany. She has 40+ years of banking experience. Earlier she was Head of Sales Germany in at Western Union Business Solutions. Managing Director, Global Transaction Services in Bank of America Merrill, Director Global Transaction Services in Citi Bank N. A
CAREER AND LEADERSHIP DEVELOPMENT, EXECUTIVE COACHING, CHANGE MANAGEMENT.
Based in Germany. She has 40+ years of banking experience. Earlier she was Head of Sales Germany in at Western Union Business Solutions. Managing Director, Global Transaction Services in Bank of America Merrill, Director Global Transaction Services in Citi Bank N. A and also Beate was in JP Morgan Chase.
HWA-PING CHANG
THOMAS J. BURNSIDE
HWA-PING CHANG
CREATIVE RISK SOLUTIONS THROUGH FINTECH.
Based in Hongkong. Ph.D. from MIT and expert in speech recognition and big data fields. CEO EUREKA FinTech. Over 20 years of multi-country banking experience in Japan, China, Hong Kong, and Taiwan.
Innovative AML/KYC and Compliance solutions to financial institutions across Asia. Expert in struct
CREATIVE RISK SOLUTIONS THROUGH FINTECH.
Based in Hongkong. Ph.D. from MIT and expert in speech recognition and big data fields. CEO EUREKA FinTech. Over 20 years of multi-country banking experience in Japan, China, Hong Kong, and Taiwan.
Innovative AML/KYC and Compliance solutions to financial institutions across Asia. Expert in structured financing products and awarded Best Asian Securitization Deal of the Year by Euromoney, Asia Money, The Asset, and Finance Asia magazines.
https://www.linkedin.com/in/hwa-ping-chang-12ab353/