Bank risk manager of the year

Tham Ming Soong, United Overseas Bank

The transition from prized family business to multinational company is not always easy; the majority shareholders, used to making critical decisions themselves, are often reluctant to cede control to professionals. However, the decision to bring in a seasoned risk manager at Singapore-based, United Overseas Bank (UOB) was considered an important step in its evolution into a pan-Asian bank. And it was being a part of this transition that greatly appealed to

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Anti-fraud product of the year: Moody’s Analytics

In a competitive landscape that demands robust risk management and compliance solutions, Moody’s Analytics has emerged as a standout vendor, securing the Anti-fraud product of the year award at the Risk Technology Awards 2023

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