Loading Meredith Beeston Financial Crime Compliance Director, ClearBank Charmian Simmons Financial Crime & Compliance Expert, SymphonyAI Dr. Sebastian Hetzler Co-CEO, IMTF Jennifer Arnold CEO & Cofounder, Minerva 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 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 3 AI Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Katy Worobec Director, Azymus Consilium Fraud Consultancy Ian Bolton Founder and CEO, Sanctions SOS Emma Lindley Independent Digital Identity Expert 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 Michael Harris Managing Director, FCC 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 Adrian Quigley Director of Economic Crime Risk (MLRO), Santander 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 Keith Finson Strategic Advisor, Nasdaq Verafin 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
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