Singapore

Gaurav Kapoor
Chief Operating Officer, MetricStream

Gaurav Kapoor is responsible for Sales, Marketing, Customer Advocacy, the Partner Ecosystem, and ComplianceOnline.com. He also serves on the board of Regalix, a digital innovation and marketing company. Until 2010, he served as the CFO of MetricStream. During this time, he led the company's financial strategy as well as Sales, Marketing, and Partnerships. He also launched ComplianceOnline.com, a MetricStream business unit which has grown to become a leading online GRC community and content property. Previously, Gaurav held the position of Vice President at OpenGrowth and ArcadiaOne. Prior to that, he spent several years in Marketing, Operations, and Business roles at Citibank in Asia and the U.S. Gaurav has a Bachelor's degree in Technology (with Honors) from the Indian Institute of Technology (IIT), a degree in Business from FMS, Delhi, and an MBA from the Wharton Business School, University of Pennsylvania, where he graduated as a Palmer Scholar.

Martin Leo
Executive Director Risk Management, Morgan Stanley Investment Management

Andrew Koh
Deputy Chief Manager Risk Control, China Construction Bank

Andrew Koh is a notable thought leader, risk, compliance and governance expert with over 25 years of working experience covering banking, finance, cards and payment sectors. He has worked in various risk management roles and cross-functional roles in audit, compliance, fraud and technology risk management. As a recognized keynote speaker, panelist moderator and adviser in major conferences, he has presented to board members, directors, C-suite executives, industry experts from central banks, government bodies, financial institutions, major Asian and U.S. Fortune 500 corporations. Andrew has been actively involved in Singapore fin-tech start-ups a.k.a. new “Silicon Valley” and has written a series of articles on Rethinking Enterprise Risk Management for an award winning risk magazine, StrategicRisk. He is listed as one of LinkedIn’s power profiles in Singapore under the finance category. Prior to rejoining the banking sector, he was the Vice President of Enterprise Risk Management for Singapore’s national payment operator, NETS. He was in charge of managing the group risk management policies and was directly responsible for performing onboarding KYC and AML checks on e-commerce clients through eNETS, one of Asia’s leading online payment gateways. An avid lifelong learner, Andrew holds three world class master degrees: Master of Science in Risk Management (NYU Leonard N. Stern School of Business); Master of Science in Global Finance (Hong Kong University of Science and Technology and NYU Leonard N. Stern School of Business); MBA (University of Manchester - Manchester Business School). In addition, he holds a Bachelor of Science in Banking and Finance from University of London. His professional affiliation include: a Certified Risk Management Assurance (CRMA) from The Institute of Internal Auditors, USA; Stanford University’s Advanced Strategic Decision and Risk Management certification; attended SYMMYS’ Advanced Portfolio & Risk Management program in NYC.

Jun Liu
Head of GRC Practice, SOFGEN Services PTE Ltd

Rajit Punshi
Founder & Managing Principal, The Operational Risk Practice Pte. Ltd.

Prior to setting up ORP is 2011, Rajit was the Global Head of Operational Risk Policy, Process & Basel 2 for Standard Chartered Group where is established the Operational risk capability and took the Group to Basel 2 compliance in 2007. He was with SCB for 21+ years and during that period was: o A member of the UK Regulators Expert Task Force on Operational risk post financial crisis o A member of the IIF Working Group on Operational Risk o A Board member of ORX and subsequently their Asia representative • He has played a leading role in enhancing Operational risk awareness and understanding across emerging markets and was recognised as one of the Top 50 Faces of Operational Risk by the Oprisk & Regulation magazine in 2009-10. • As an entrepreneur Rajit is now working with firms and partners in Asia, Middle East, UK-EU to help them ensure their business runs well and that they have access to the right capabilities and solutions to meet their requirements in the area of Risk, Compliance and Transformation.