In an effort to strengthen regulatory oversight and compliance practices in the Asia Pacific (APAC) region, a group of esteemed professionals with extensive experience in financial regulation and risk management have come together to drive forward transformative initiatives. These experts, hailing from diverse backgrounds, are poised to contribute their invaluable insights to the evolving landscape of banking, capital markets, and asset management.

Among the prominent figures in this collective is Julia Leong, a partner at PwC Singapore's Digital Regulatory Risk & Compliance practice. With over two decades of experience, Leong specializes in risk and transformation strategies, advising financial institutions on digital transformation, regulations, and governance. Leong's expertise in core banking, compliance, and operational risk makes her an esteemed partner for clients seeking pragmatic solutions.

Another notable professional in this group is Ashish, a seasoned banking professional with 23 years of techno-functional expertise. With a strong background in transformation, digitization, strategy, and risk management, Ashish has made significant contributions across wealth management, private banking, and consumer banking sectors.

Adding further depth to the team is Parsa Khoshdel, an accomplished management consulting professional. With over 11 years of experience in private banking and financial services consulting, Khoshdel has led large-scale regulatory business transformation programs in collaboration with global financial institutions. His expertise in regulatory compliance and risk management is set to play a vital role in the group's endeavors.

Jane Soh, a highly motivated and accomplished professional, brings her extensive experience in overseeing regulatory compliance and risk management to the team. Soh's background as a practicing lawyer in Malaysia has equipped her with a unique perspective on regulatory matters, allowing her to establish robust policies and standards within financial organizations.

Further enriching this exceptional group is Osvaldo, a Suitability & Wealth Management subject matter expert at NICE Actimize. With a wealth of experience in financial planning and wealth management across various institutions, Osvaldo is well-versed in navigating regulatory changes and delivering tailored solutions to clients.

The collaboration also includes two influential figures in the regulatory field: Mr. Ken Nagatsuka, the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS), and Ari Redbord, Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Nagatsuka's expertise lies in payment systems and payment service providers, while Redbord brings extensive experience in sanctions, anti-money laundering strategies, and cryptocurrency regulations.

This dynamic consortium of professionals, specializing in areas ranging from digital transformation to regulatory policies, aims to enhance risk management practices and promote compliance within the financial services industry in APAC. Their collective expertise and commitment to pragmatic solutions promise to shape the regulatory landscape, fostering a resilient and well-regulated financial sector.

As they join forces in APAC, there are high expectations for the positive impact this group of experts will have on regulatory practices across the region. With their wealth of experience and dedication to regulatory compliance, they are poised to drive significant change and lay the foundation for a secure and transparent financial system.

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