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Avalon Ingram
Commercial Director, Financial Crime Compliance, Intelligence and Cyber at SWIFT

Profile

Avalon is currently a Commercial Director in the Financial Crime Compliance, Intelligence and Cyber team having rejoined SWIFT in 2019. In this role she is responsible for the adoption of portfolio products across ASEAN as well as community enrichment through educational engagements. She has 7 years experience in financial crime compliance having started her career at Dow Jones providing AML, Sanctions and ABC solutions to sub-Saharan Africa for 3 years. Avalon initially joined SWIFT in 2016 working in the UKI & Nordic market driving take up of the Financial Crime, Intelligence and cyber portfolio across the region.

In the years away from SWIFT, she joined a Regtech startup that focused on elements of AI and Natural Language Processing delivering a multisource KYC platform to the banking sector. Avalon also sits on the board of the Regtech sub-committee of the Singapore Fintech Association.

Agenda Sessions

  • Cyber security and e-KYC in a disrupted world

    16:20