Speakers - FinCrime Leaders Summit United Kingdom - London

Chief Compliance Officer & MLRO

Starling Bank

Global Head of Transaction Monitoring & Investigations

Klarna

Financial Crime Senior Director

Monzo

Head of Financial Crime Analytics

Nationwide Building Society

Head of Department, OPBAS & Fraud and Financial Crime Policy

FCA

MD Financial Crime Compliance

Barclays

UK MLRO, Head of Financial Crime Compliance

Capital One

Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer

NatWest Group

The Dark Money Files Presenter & FinCrime Expert

Risk Alert 247

President & Founder

STOP THE TRAFFIK

Meet our 2026 Speakers