Phil Malcolm
Head of Market Development, Risk, Refinitiv
As Regional Performance Director, Risk, APAC at Refinitiv, Phil has regional responsibility for driving the execution of the Risk strategy Asia wide.
Phil is a certified Anti Money Laundering Specialist, (CAMS) and has worked on a broad range of compliance solutions in Tier 1 and Tier 2 institutions, corporates and Government. Prior to joining Refinitiv Phil was with Oracle Financial Services where he was the Leader, Financial Crime and Compliance for the JAPAC region.
He has vast experience working in a variety of solution sales and sales management positions focusing on compliance in financial services. He has gained extensive knowledge dealing with a wide range of firms around RegTech, AML, KYC, Sanctions, Conduct Risk, Fraud, Supply Chain Risk and Trade Finance AML.