Transform Finance Global Advisory Board

The Transform Finance Global Advisory Board brings together senior financial crime practitioners from around the world to help shape the conversations, content and programmes that matter most to the industry. 

Members also connect through regional groups across our key markets, sharing expertise and perspectives on the issues and priorities shaping financial crime. 

Advisory Board

Meet the Global Advisory Board

Meet the leaders contributing their experience and insight to Transform Finance.

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Angela Diaz

Angela Diaz

CRMP, Senior Risk Manager, External Fraud Oversight
TD Bank
Arjen Berghouwer

Arjen Berghouwer

Head FEC Intelligence & Investigations
ING
Brendan Leddy

Brendan Leddy

First Vice President, Global AML & Sanctions
United Nations Federal Credit Union
Carsten Helm

Carsten Helm

Head of Fraud Prevention
EBA Clearing
Daniel Marius Staicu

Daniel Marius Staicu

Director AML/CFT & Sanctions
CEC Bank
David M. Marwell

David M. Marwell

Executive Director, AML Investigations
USAA
Francisco Mainez

Francisco Mainez

Global Head of Transaction Monitoring & Investigations
Klarna
Gareth Murray

Gareth Murray

Financial Crime Senior Director
Monzo
Guy Sheppard

Guy Sheppard

Executive Director, Head of AI Strategy and Adoption
Standard Chartered
Jennifer Hanley-Giersch

Jennifer Hanley-Giersch

Managing Partner
ALL AML GmbH
Jeremy Davey

Jeremy Davey

Head of Financial Crime Analytics
Nationwide Building Society
Jessica Chuah

Jessica Chuah

Chief Compliance Office
Axiom Xchange
Marcus Molleskov

Marcus Molleskov

Chief Risk & Compliance Officer
Januar
Matthew Twardzik

Matthew Twardzik

Senior Vice President and Head of AML Advisory & Execution
Regions Bank
Mauro Lorenzo Halve

Mauro Lorenzo Halve

Chairman
Dutch Crypto Industry Association (VBNL)
Oonagh van den Berg

Oonagh van den Berg

CEO & Founder
RAW Compliance
Patrick Green

Patrick Green

Chief Compliance Officer
Banking Circle
Rakesh Pandey CFCS

Rakesh Pandey CFCS

VP—Fraud Risk Officer
Citi
Ralph Ebert

Ralph Ebert

Chief Compliance Officer
Cité Gestion Private Bank
Thomas J. Nadratowsk

Thomas J. Nadratowsk

Managing Director and Chief Auditor for Global Financial Crimes
Citi
Wendy Douglas

Wendy Douglas

Head of BSA/AML Program Management
Flagstar Bank

 

A Year of Connection, Insight & Influence

Throughout 2026/27, our Global and Regional Advisory Board members will connect through private dinners, in-person meet-ups, virtual discussions and Transform Finance events. Their experience and perspective help us: 

Identify emerging risks

Surface the challenges and developments shaping financial crime.

Shape our programmes

Influence themes, agendas and discussions across our global events.

Bring practitioner insight

Bring first-hand experience into our content and conversations.

Strengthen the community

Build trusted connections across our regional networks.

Upcoming Regional Advisory Board Dinners
 

1 Oct 2026
London, UK

16 Nov 2026
New York, North America

14 April 2027
Amsterdam, Europe

9 June 2027
Charlotte, East Coast USA

7 July 2027
Singapore, Southeast Asia

Interested in joining the Advisory Board?

Applications for the 2027/28 Transform Finance Global Advisory Board are open to senior financial crime practitioners who would like to contribute to our global and regional communities. 

Applications close 1 June 2027, with successful applicants notified by 1 July 2027.

 

Advisory Board
Advisory Board