Salim Dhanani is CEO & Co-Founder of Pave Bank, a digital bank built for a new financial world with programmable money and regulated digital assets. Prior to Pave Bank, Salim co-founded and was the CEO of BigPay, one of the largest Southeast Asian neobanks raising over US$165m in capital and with 1.3m users, was responsible for the EMEA division of Carta Worldwide, a digital payments platform, and worked for the World Bank Group in South America.
Salim has built his career in financial services, focusing on banking and payment technology for a diverse range of companies – including established banking players and fintech unicorns. Salim is an active angel investor in the fintech and Web3 space through Thurloe Partners.
Summit Stage, Sands Expo & Convention Centre, Level 4
Invite-Only
As the cryptocurrency ecosystem continues to evolve, the tension between user privacy and regulatory compliance has become increasingly pronounced. This panel will explore the challenges and opportunities that arise in balancing these two critical aspects, discussing how stakeholders can navigate the complexities of privacy-centric technologies while adhering to regulatory frameworks.
Panel Objectives:
1. Examine the current regulatory landscape for digital assets
2. Identify market best practices for achieving compliance without compromising user privacy.
3. Explore institutional and retail case studies of successful balance between privacy and compliance.
Hall 3, Singapore EXPO
Premium
There is a rising trend of digital asset banks that replicate services similar to a savings account and personal finance management. Hear from DeFi experts as they discuss opportunities and challenges with digital asset banking entering the mainstream. They will also discuss about complying with strict banking processes such as know-your-customer (KYC) regulations which set a high bar for financial services to clear.
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