Rohan Bedi

Dr. Bedi headed the PwC Financial Crime practise in Singapore and had 23 clients across banking and securities. He authored a 400+ page book “Money Laundering – Controls and Prevention” at PwC which won him an internal award at PwC. The eLearning he co-authored at PwC was used by AUSTRAC for free market training for many years. Over the next decade in Singapore Dr. Bedi acquired varied and valuable practical experience in Financial Crime. First in AML technology implementation at Standard Chartered Bank. Then as Director and Regional Head of Financial Crime for Bank of America Merrill Lynch where he oversaw the merger-linked programme enhancement leading a team of 20 staff across 12 countries in Asia. His coverage was across all businesses including private banking, trade and corporate banking, institutional and investment banking. He also held similar regional positions at Coutts Private Bank, and at JP Morgan where he was Director and Regional Head for Financial Crime (Oversight & Control) heading a small team across EMEA & APAC. He has also been a private consultant heading his own firm. He works exclusively with Euromoney Learning for financial crime training (AML, Sanctions, Anti-Bribery), and separately performs reviews for banks.