.svg)
Dr. Amanah Ramadiah
Head of Analytics and Client Success
FNA
Dr Amanah Ramadiah is an analytics professional with a global track record of driving high-impact initiatives for central banks, regulators, and payment systems across the Asia-Pacific region. With a career spanning technology, finance, and policy, Amanah brings a unique blend of strategic leadership and technical expertise - shaping direction, delivering critical financial infrastructure, and solving complex challenges at scale.
Currently serving as Head of Analytics and Client Success (Asia) at FNA, Amanah leads the delivery of advanced solutions, including a multi-year national program to combat consumer scams and payment fraud. In this role, Amanah bridges deep analytical capability with executive-level engagement, ensuring that data-driven insights translate into actionable outcomes that inform policy and strengthen real-world resilience.
In addition, Amanah is an Adjunct Lecturer at Universitas Indonesia, committed to knowledge-sharing and mentoring the next generation. Amanah holds a Ph.D. in Computer Science from UCL and has contributed to major institutions including the Bank of England and the IMF.
Speaking At
-
1:00–2:30pmWed 17 SepPublic-Private RoundtablePublic-Private Roundtable, (2F), BOT Learning CenterOpen
Others
The Future of Fraud Detection: AI, Data Architecture, and Collaboration
-
Dr. Amanah RamadiahHead of Analytics and Client SuccessFNA
-
Audrey WongVice President of Financial Crime Solutions and Crypto Services, Services, Asia PacificMastercard
-
Nor Halimaton HalimDeputy DirectorBank Negara Malaysia
-
Jessica ChuahVP, GrowthCrystal Intelligence
-
Kah-Wee LimDirector, Payment Fraud DisruptionVISA
-
Dr. Natawat SaigosoomAssistant Managing Director, Innovation BUNITMX
-
Dr. Tiravat AssavapokeeExecutive Vice PresidentKasikorn Bank PLC.
-
Dr. Wanpracha ChaovalitwongseHead of Data Management and AnalyticsBank of ThailandModerator
-
Dr. Supot TiarawutAdvisor on Technology and Digital ManagementMahamakut Buddhist UniversityChair
About this session
Digital financial crimes have caused widespread damage to the public and affected the whole economy. Scammers employ diverse methods and techniques, using bank accounts or electronic money accounts as tools to receive and transfer illicit funds.
In response, the committee under the Royal Decree on Measures to Prevent and Suppress Technological Crime, B.E. 2566 (2023), has approved the Central Fraud Registry (CFR) system for exchanging information about related customer accounts and transactions. The data are utilized to support investigations and legal proceedings against criminals, as well as to monitor the effectiveness of the digital fraud management process.
However, enhancing the end-to-end management approach—from prevention, monitoring, and detection to management and resolution of digital fraud incidents, including assisting affected customers—requires regular review and improvement of detection processes to be more proactive. It also involves implementing data analytics and AI/ML models to better track and detect anomalies. The effectiveness of digital fraud management and the design of countermeasures must be based on empirical evidence, utilizing data to develop in-depth analytical models. -
