Leading Voices in Financial Crime Loading Tanguy Gabathuler Group Head of Customer Monitoring, Financial Crime Detection, HSBC Carsten Helm Head of Fraud Prevention, EBA Clearing Matthias Greiller Head of Compliance (Switzerland), Frankfurter Bankgesellschaft (Schweiz) AG Jennifer Hanley-Giersch Managing Partner, ALL AML GmbH Charmian Simmons Principal Strategic Advisor, FinCrime, SymphonyAI Nezar Nassr Senior Solutions Consultant - Compliance & Fraud, INFORM Fabrice Deprez CEO, Discai Elan Faidel Interim Group Head of Financial Crime Compliance, Revolut Jonathan Frost Director, Global Advisory, Biocatch Dr. Sebastian Hetzler Co-CEO, IMTF Sandy Lavorel Head of Fraud Intelligence, Vyntra Tom Knapik Former Group MLRO - Risk Governance Lead, BFS Finance GmbH Lars Haffke Member of the Board, Bundesverband Geldwäscheprävention Ralph Ebert Chief Compliance Officer, Cité Gestion Private Bank Patrick Spreckelmeyer Head of Compliance & Anti-Financial Crime Germany, Nexent Bank Martin Markiewicz CEO and Co-Founder, Silent Eight Dirk Mayer Founder, StopCrime GmbH Ilka Brian Lawyer and AML Counsel Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs Robert Schmuck Vice President Product AML, Hawk Thomas Van Maele Co-Founder & CEO, Harmoney Eward Driehuis VP of Fraud Engineering, ThreatFabric Thorsten Höche Managing Director/General Counsel, Bundesverband deutscher Banken e.V. Andrea van Almsick General Counsel, tradias Michael Köhn Head of Group Anti Financial Crime, Group MLRO & Deputy CCO, Deutsche Börse Group Jacob Wende Founder & CEO, Regpit Muken Ladva Anti-Money Laundering product Strategy Lead EMEA, NICE Actimize Joao Estevao de Carvalho Neto Anti-Fraud & Financial Crime Manager, Swissquote Anrike Visser Founder & FinCrime Consultant, Global Ground Consulting Ursula Sonderer Group Anti Financial Crime - Group Compliance, Erste Group Bank AG Marwan Farag Head of Global Sanctions Due Diligence & Deputy Global Head of Global Sanctions Control, Commerzbank AG Sandro Mattioli Bestselling Author, Germafia Nico di Gabriele Senior Team Lead, European Central Bank Cedric Ming Head of Legal and Compliance, Urner Kantonal Bank Hans Jürgen Rieder CEO, Actico Susann Gabler Head of Risk Steering Fraud, Openbank Deutschland Ilze Znotina Founder & Managing Director, RIZEN Riga Tatjana Wödlinger Head of Group Sanctions and Transactional Monitoring, Oberbank AG Eleni Chrysidou Head of Advisory - Financial Crime Office, DekaBank Gavin Proudley SVP, Risk & Compliance, Dow Jones Chris Phillips Director of Financial Crime Industry Engagement, Flagright Elda Backa Fraud Manager, Openbank Barbara Clasen Head of Legal, EBA Clearing Maria Shalimova Senior AFC & Compliance Professional Florian Pawlizki Director – Head of Anti-Financial Crime, IKB Deutsche Industriebank AG Mercedes Nieto Chief Compliance Officer (Europe), Bitcoin Suisse AG Viktor Kraus Cluster Lead Compliance Global Financial Crime Prevention Platform, Commerzbank AG Dr Bina Lehman CIB Head of EU KYC Policy, JP Morgan Chase
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