Webinar

The Battle Against Fraud: Strategies for Fintech Companies in Asia

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  Eelee Lua

  CRO at AsiaVerify, SFA Women-in-FinTech, FinTech65 leader

  Eelee is a strategic business leader and an expert in risk mitigation and commercial due diligence in the APAC region. As the Chief Revenue Officer at AsiaVerify, Eelee helps businesses overcome the incredible challenge of conducting business safely from afar in an increasingly isolated global environment. In 2021, Eelee was elected to the Singapore FinTech Association's Women in FinTech (WIF) Subcommittee. The subcommittee aims to become the professional network for women in fintech, with the goals of connecting, encouraging, and empowering those in the community. In 2022, Eelee was listed on the Inaugural #Fintech65 List in recognition of her contribution to the vibrant Singapore Fintech ecosystem, alongside other prominent leaders in the fintech space.

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  Sandra Ernst

  COO at Igloo

  Sandra is Chief Operating Officer at Igloo Insure, a leading insurtech company in Southeast Asia. With a background in the regulated finance industry, Sandra's responsibilities include overseeing the legal and compliance setup, ESG strategy, risk management, and operations of the company. Previously, she served as the COO of CardUp, a notable payments company that was acquired by Funding Societies.

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  Arnaud Wenger

  Director and General Counsel at Sakura Linkage International, Authorised Manager at PPRO

  Arnaud, a distinguished governance and compliance expert in the financial sector, has earned recognition as a CEO award recipient at Credit Swiss Luxembourg. As an Authorized Manager, he leads internal control functions for a rapidly expanding payment institution, where he actively participates in regulatory licensing operations across Europe, MENA, and Asia. Additionally, his role as the CEO of the Luxembourg Blockchain and DLT Association enables him to provide invaluable counsel to boards within the payment and Web3 sectors.

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  Lucas Newman

  Business Development Manager at Sumsub

  Lucas serves as a Business Development Manager, specializing in engagement with APEC clients. In collaboration with some of Sumsub's most prominent partners, he diligently optimizes their compliance processes for the global market, ensuring seamless adherence to international regulations.