Experts and advisors
Martin Buchholz
• Head of Digital Bank at CIMB THAI Bank anchoring a Digital Led bank transformation
• Financial Crimes Programme Manager
• Director and CTO who built Asia’s first Internet only eBank, first-e
• International Speaker/Moderator for The Asian Banker on Retail and Wholesale Banking
• Successful program manager with complex programs like the build of Clearing & Payments Pte Ltd and Virgin Mobile Singapore
• Experienced with the secure and available operations of transaction systems including Wholesale and Retail Banking and Internet services
• Consulting experience with organizations in the Financial Services and Telco industries on the creation of new services and organizations; restructuring and re-engineering; governance and risk management; operations and industry compliance such as CoBIT, ITIL, CMMI, FATCA, Basel, Sarbanes-Oxley, and Financial Crimes regulations and directives
• Director for ACI Worldwide’s Asia Pacific Technical Services including development centers in Kuala Lumpur for retail payment solutions and Bangalore for whole payment solutions
• Vice President and Chief of Staff of Citibank Asia Pacific Corporate Bank Technology function managing restructuring, financial control, SEI CMM Level 4 Assessment, and outsourcing during the years leading up to and through the Year 2000 event
• Financial Controller for Citibank Asia Pacific Corporate Bank Technology function
• Certified Operational Risk Manager, American Academy of Financial Management
Management Consulting, Financial Crimes, Financial Services ...