Richard M Wason is the Chief Executive Officer of LuLu Financial Holdings. He has over 30+ years of experience in the money transfer and foreign exchange business, with broad experience in all aspects of risk management and financial management. Wason has worked in a number of positions in GCC, UK, India, Hong Kong and Philippines and has varied expertise in a number of subjects including anti-money laundering, systems and processes, accounting and control, security and risk management and taxation.

Surendran Amittathody is the Vice President – APAC & India, LuLu Financial Holdings and the Managing Director and Chief Executive Officer, LuLu Financial Services (India) Pvt. Ltd. He has 4 decades of rich experience as a banking professional and joined LuLu Financial Group in 2015 as General Manager - LuLu Exchange in the Sultanate of Oman. Prior to joining LuLu Financial Group, Surendran was with Federal Bank, one of the premier private sector banks in India and has worked in almost all key verticals in various capacities and rose to the position of General Manager heading Retail and International Banking. In Federal Bank he was instrumental in setting up the overseas operations of the Bank and was spearheading the prestigious NRI portfolio for about 7 years in a row. He was also a member of ED committee and other credit sanctioning bodies as well as a regular Board meeting attendee. From the traditional ways to the most modern digital strategy mix, Surendran has a proven track record of conceptualizing, planning and executing projects and startups. He is a Certified Associate of Indian Institute of Bankers (CAIIBP1) and is accredited with many a honor like Member of prestigious Udeshi Committee on FEMA set up by RBI , IMPS steering committee, Panelist in TECH BFSI to mention a few. RBI had nominated him to present the paper on RDA during his tenure as Head of International Banking in Federal Bank. In his capacity as Vice President- APAC he is presently in charge of expanding Lulu Exchange’s footprints in Asia Pacific region and beyond.

Sunil is the General Manager at LuLu Financial Services (Phils.) Inc. With a Master’s in Agriculture Science from Kerala Agricultural University, Sunil started his career as a banker with Union Bank of India. He joined LuLu Financial Holdings in 2014 and has since, played a pivotal role in setting up the business thanks to his industry knowledge and expertise.

Regan B. Catigbe is the Compliance Manager of LuLu Financial Services (Phils) Inc. He is a Certified Anti-Money Laundering Specialist (CAMS) with over ten years of experience in AML/CFT, Financial Crime Prevention, and Regulatory Compliance. Regan has earned his extensive experience in the AML Compliance field working in areas of money transfer, currency exchange, and payment solutions.