Loading Marie Lundberg CEO, Acronym Consulting AB Carsten Helm Lead Fraud Prevention, EBA Clearing Becky Holmes Fraud & Scams expert, Author of 'Keanu Reeves is Not in Love With You' Giana Quandt-Martiena Chief Compliance Officer, AMLRO & DPO, KBC Bank & Verzekering Arjen Berghouwer Head FEC Intelligence & Investigations, ING Gerard Green Head of Global AML, Invesco Marta Gonzalez Perez Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear David M. Parody Consultant Marcus Molleskov Chief Risk & Compliance Officer, Januar Sabine Schmidt Head of Channel Security & Cyber Fraud, ABN AMRO NV Tahsin Ertan Chief Compliance Officer, Garanti BBVA International Sandy Lavorel Head of Fraud Intelligence, Vyntra Loris Certo Product Manager - Fraud, Vyntra Bertram Storr-Paulsen Head of KYC Services LC&I Denmark, Nordea Dr Hans Jakob Schindler Senior Director, Counter Extremism Project Eoin Kearns Head of Compliance, AML & MLRO, MoonPay Aneta Klosek Business Development Partner, Discai Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Dr Steven Meighan Detective Superintendent, Organised and Serious Crime, An Garda Síochána Daniel Marius Staicu Director AML/CFT & Sanctions, CEC Bank Christen Kirchner Senior Manager Fraud & Compliance, Northern Europe, SAS Sarah Browne Head of Financial Crime & Customer Experience Operations, Allica Bank Kristaps Markovskis Head of AML Department, Latvijas Banka Marco Beranzoni Sr. Financial Crime Solutions Specialist - Presales, SymphonyAI Noud Frederiks Deputy Money Laundering Reporting Officer, Revolut Bank Fintan Byrne Chief Compliance Officer & MLRO, Paysend Karin De Jong Partner, Deloitte Weder Souza Risk, Fraud and Compliance Principal Industry Consultant, SAS Jerusha Pegg Product Manager - AML, Vyntra Christophe Olenaed Head of Client & Business Activity, Edmond de Rothschild
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
