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ON-DEMAND WEBINAR
Digital Identity Solutions: Boosting eKYC Compliance in APAC
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Under cost pressure to increase number of customers, online businesses in Asia must go beyond their domestic market to survive. Fintechs in Asia are hungry to explore the digital market globally.

In Asian growing markets, financial institutions – especially Fintechs - are looking for opportunities to create efficient solutions that allow for immediate transactions, right after onboarding their customers. Furthermore, leveraging digital identity platforms, fintechs in Asia are not limited to domestic markets anymore. They can reach out any market in the world.

While delivering a seamless digital experience to consumers, the solution must address security and privacy concerns whilst meeting global KYC regulatory requirements. 

Join us for a conversation with Daniel Kenny, COO at FutureVault.com and Marcelo Hiratsuka, Global Director at Refinitiv, to get insights into:

  • KYC and past experiences with banks and regulators including DPA (deferred prosecution agreement)
  • How and what financial institutions, including crypto-exchanges, asset management, retail security brokerages, payments and Fintechs should be doing at the start of their customer onboarding processes rather than at remediation
  • Innovation in digital identity solutions & customer onboarding

The discussion will be followed by a Refinitiv Qual-ID digital identity solution short demo and presentation.
Event info
Format:  On-Demand Webinar

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DANIEL KENNY
Chief Operating Officer
FutureVault, Inc.

Daniel Kenny is the Chief Operating Officer (COO) for FutureVault Inc., a Fintech company based in Toronto, Canada.  FutureVault provides a secure vault management platform for personal and enterprise implementations.  Daniel is also responsible for sales and distribution into the Banking, Credit Union and Crypto-exchange verticals.

Prior to joining FutureVault, Daniel worked for over 20 years with HSBC in Tokyo, Jakarta, New York, and Toronto.   He has extensive experience in the Capital Markets developing strategy and infrastructure for developing and emerging markets.  While in New York, Daniel engaged directly with the OCC to ensure that HSBC had effective AML and Sanctions controls to satisfy exit requirements for the Deferred Prosecution Agreement and Consent Orders. 

Daniel’s background is in Systems Design Engineering, Computer Engineering and Management Science from the University of Waterloo, Canada.

MARCELO HIRATSUKA
Global Director, Strategy and Execution
Refinitiv

Marcelo Hiratsuka stands at the forefront of Refinitiv global market strategy regarding Digital Identity technologies.

Leveraging an extensive experience with global banking and markets, Marcelo empowers Refinitiv customers to identify effective solutions that can ultimately differentiate from market competitors.

Prior to joining Refinitiv, Marcelo held senior positions at Barclays, Morgan Stanley, Citigroup and HSBC leading multi-functional teams including technology, compliance and banking operations.

Marcelo authored relevant articles and is a valued speaker at flagship summits events involving risk management, cost efficiency processes and technology.

Marcelo has Bachelor of Sciences in Computer Sciences from Sao Paulo University.


MANVI RAI
Regional Manager, RDD Customer Success
Refinitiv

Manvi leads the Asia Pacific Customer Success team managing customer and third-party risk solutions. 

She oversees the key accounts in the region and works closely with each client to leverage their existing solutions, providing guidance on industry best practices.  She has extensive experience in optimizing client programmes and workflows across a wide range of technology solutions and was named Account Manager of the year in 2020.

Manvi is passionate about helping clients understand the importance of fighting modern slavery by implementing strong programmes to assess risk within their supply chains and conducting the appropriate due diligence checks to ensure greater transparency.

Prior to joining Refinitiv, Manvi worked at a financial advisory firm, as a kindergarten teacher, and at a boutique marketing agency.  Manvi has a background in operations and finance, with a degree from The Wharton School.  


AMY JUN
Proposition Sales
Refinitiv

Amy Jun is Proposition Sales at Refinitiv Korea covering I&A sector and Risk solutions.

Working with asset management firms and global Investment banks in Korea, she provides Quant solution to market so to help interpret "big-data" to predict market trends better.

Also with commodity companies and crypto currency exchanges, she has experiences for 3rd party risk management and KYC solutions.

Before joining the sales team, she supports buyside clients and major global banks in Korea as client success manager in Refinitiv Korea from 2014.