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Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
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Shufti MCP
Wayne Chin
Chief Compliance Officer, BIT
Wayne Chin is Chief Compliance Officer at BIT, with close to a decade leading compliance across Asia's largest technology and payments businesses. He has served as Head of Compliance for Lazada within Alibaba's International Commercial division, Head of Compliance for ByteDance Global Payment, and Regional Compliance Head at Tencent. Earlier in his career he held senior compliance roles at China Construction Bank and was Country Head of Anti-Money Laundering at JPMorgan Chase in Malaysia.