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Ye Zhang
Country Manager Thailand, Vietnam, Cambodia, Laos & Indonesia (non-banking)
Lexis Nexis Risk Solutions
Ye Zhang is a financial crime compliance and technology professional with experience spanning regulatory compliance, banking technology and digital payments. He began his career in KYC and financial crime compliance, supporting corporate clients across Spain and Latin America, before moving into financial technology with organizations including Finastra and blockchain-based payments company Partior.
Today, Ye serves as Country Manager at LexisNexis Risk Solutions, covering Cambodia, Thailand, Vietnam, Laos and Indonesia. He works closely with financial institutions, regulators and technology partners across Southeast Asia on financial crime compliance, fraud prevention, digital identity and risk management.
Bringing together his experience in compliance and emerging technology, Ye is passionate about how responsible innovation and trusted data can help build a safer and more inclusive digital financial ecosystem.
Interventions lors du Sommet
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3:30–5:00pmdim. 15 nov.RoundtableRoundtable 1Open
Phsar - Finance That Reaches People
The Trust Layer: Identity, Data and Consumer Protection in Digital Finance
À propos de cette session
Interoperability depends on more than connecting payment systems. Countries must also trust the identities being verified, the data being exchanged and the institutions carrying responsibility when something fails. Cross-border finance exposes differences in digital identity, KYC, AML/CFT, cybersecurity, privacy and liability frameworks that may be manageable domestically but become serious risks once systems connect. The roundtable focuses on the minimum trust architecture required before two financial ecosystems can interoperate safely. It asks what must be mutually recognised, what data should remain under national control, how users can be verified across jurisdictions and where liability should sit when a cross-border transaction or security control fails.
