BC is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. Currently the regional director for the Thomson Reuters Risk Special Services in APAC, BC had previously served the industry as Global Head of Trade Finance Risk Proposition, APAC Head of Customer & 3rd Party Risk, APAC Head of Research, Global Head of Organised Crime Research for World-Check and more recently the Global Head of Data for a Regtech firm.

In addition to his expertise in the fields Anti-Money Laundering and Counter Financing of Terrorism; BC is a specialist in international sanctions, transnational organized crime networks, illicit trafficking, proliferation financing, maritime security and human trafficking. He speaks regularly at a variety of workshops and conferences on these topics for both the corporate and government sectors. He continues to contribute to several Anti-Money Laundering and security focused publications.

Professional Background

• Director APAC Risk Special Services, Thomson Reuters
• Global Head of Data, ComplyAdvantage
• Global Head of Trade Finance Risk Proposition, Thomson Reuters
• APAC Head of Customer & 3rdParty Risk, Thomson Reuters
• APAC Head of Research, World-Check
• Global Head of Organised Crime Research Unit, World-Check
• Adjunct Research Fellow, China Centre for Anti-Money Laundering Studies, Fudan University

Publications

• The Role of Intelligence in the Disruption of Human Trafficking, Slavery, and Forced Labor, Thomson Reuters Expert Talk
• Proactive enforcement through information sharing, World Trademark Review
• Feeding the Tiger-How Sri Lankan Insurgents Fund Their War, Jane’s Intelligence Review
• Challenges of global trade in an environment of increasing regulatory controls, Rethinking Trade & Finance, ICC