Loading Meredith Beeston Financial Crime Compliance Director, ClearBank Charmian Simmons Financial Crime & Compliance Expert, SymphonyAI Dr. Sebastian Hetzler Co-CEO, IMTF Helena Wood Head of Economic Crime Strategy and Government Affairs, City of London Police Simon Fell Director, Anti-Fraud and Financial Crime, Fullbrook Strategies Kristopher Blamires Member, All Party Parliamentary Group on Digital ID Nathalie von Taaffe MD Financial Crime Compliance, Barclays Ionela Emmett Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory, ICBC Standard Bank Freya Page Director – Global Outreach, Kharon Chris Farrow Senior Fraud Manager, Monzo Ben Rayner Global Head of Sales, Silent Eight Stephanie Ora Global Lead for Financial Crimes Analytics, SAS Linda Hamilton Director of Security, International and Politics, UK Government Jeremy Davey Head of Financial Crime Analytics, Nationwide Building Society Francisco Mainez Global Head of Financial Crime Strategy, Nium Peter Griffin Co-founder & CGO, AVIEL Intelligence Mark Courtney Chief Product Officer, Cifas Aneta Klosek Business Development Partner, Discai Jonathan Anastasia President, Cube AI Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Matthew Farrar Senior Fraud Risk Manager, HSBC Katy Worobec Director, Azymus Consilium Fraud Consultancy Ian Bolton Founder and CEO, Sanctions SOS Stephen Lockwood Director, FCR Compliance Ltd Gareth Murray Financial Crime Senior Director, Monzo Peter Jones UK MLRO, Head of Financial Crime Compliance, Capital One Mark Taylor Global Head, Financial Crime & MLRO, CEX.IO Mark Murphy Strategy Lead, NatWest Camilla Cowan Head of Public Private Partnerships, National Economic Crime Centre Patrick Green Head of AML & UK MLRO, Banking Circle Bernadette Smith Chief Compliance Officer & MLRO, Starling Bank Peter Drake Managing Director, Drake FI Consulting Ltd Melanie Knight Head of Department, OPBAS & Fraud and Financial Crime Policy, FCA Simran Bharaj Director, GKSB Consultancy Zahra Gill Financial Crime Strategy Lead & MLRO, Jaja Finance Kemal Sahin Former Chief Compliance & Risk Officer, Zen.com Ruth Dearnley OBE President & Founder, STOP THE TRAFFIK Megan Heald Senior Product Manager, NICE Actimize Rory Tanner UK Government Affairs and Public Policy, Revolut Phil Sheehy Head of Economic Crime, Retail, NatWest Luke Dufour Compliance Advisor, TRM Labs Ray Blake The Dark Money Files Presenter & FinCrime Expert, Risk Alert 247 Andrew Preston Head, Economic Crime Strategy and Delivery, Home Office Heather Chalk MLRO, Kraken Marta Lia Requeijo Director of Financial Crime/MLRO, Metro Bank Sarah Browne Head of Financial Crime & Customer Experience Operations, Allica Bank Geraldine Lawlor Global Head of Financial Crime, KPMG Phalé McMillan Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group Arthur Jiggins-Roffey Managing Director, DCM Operations Dan Feaheny Principal, Feeney Fintech Dr Robert Schmuck Vice President Product AML, Hawk Kamlesh Harry Principal Strategic Advisor, Fraud Solutions, EMEA, Nasdaq Verafin Matt Allen Head of Policy, Complex Advisory and External Engagement, Santander
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