Leading Voices in Financial Crime Loading Tanguy Gabathuler Group Head of Customer Monitoring, Financial Crime Detection, HSBC Carsten Helm Lead Fraud Prevention, EBA Clearing Matthias Greiller Head of Compliance (Switzerland), Frankfurter Bankgesellschaft (Schweiz) AG Jennifer Hanley-Giersch Managing Partner, ALL AML GmbH 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 Tom Knapik 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 Compliance Counsel Glenn Wilkinson Hacker, Speaker & Founder, Agger Labs 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 Compliance Advisory, 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 Gäbler Head of Risk Steering Fraud, Openbank Deutschland Ilze Znotina Tatjana Wödlinger Head of Group Sanctions and Transactional Monitoring, Deputy AML Officer, Oberbank AG Eleni Chrysidou Head of Advisory - Financial Crime Office, DekaBank
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