Speaker

Sean Tan

Sean Tan
Speaker

Sean Tan

Head of Risk & Compliance

AXS

Speaking at

Wednesday 23 April, 11:35 - 12:05

Battle of the Bots: Leveraging AI to Combat Next-Generation Fraud

Biography

Sean, an ACAMS-certified Anti-Money Laundering Specialist with a Master's in Applied Finance, brings over 16 years of expertise in payments, banking and finance. He has extensive experience in payments licensing, audits, and regulatory compliance for companies specializing in digital assets and payment services, with a proven track record in establishing robust compliance frameworks and navigating complex regulatory landscapes. Specializing in compliance and operational and regulatory risk, Sean works closely with a diverse range of stakeholders, including C-suite executives and regulators, to achieve organizational objectives. Sean is the Head of Risk and Compliance at AXS Pte Ltd, a Singapore-based fintech leader in bill aggregation services. He is spearheading regulatory initiatives as AXS expands across Asia and ventures into new business within the payments industry. Sean is dedicated to fostering a compliance culture aligned with business goals while championing integrity, empathy, and sustainable practices. He believes that strong governance and adherence to ESG Principles are essential for long term success.