Speakers

Bina is a senior risk and financial-crime leader in international banking, with strong operational, regulatory, and enterprise-risk expertise across products, countries and both the first and second lines of defense. Her recent responsibilities in KYC Operations and Anti-Financial Crime Management follow leadership in Non-Financial Risk Management, Risk Governance and Group Policies & Regulatory Adherence in Operational Risk.

What makes her background especially distinctive is the breadth behind this experience, having progressed from quantitative finance and credit-risk analytics into senior leadership in global banking groups, complemented by an earlier Financial Services consulting experience. This combination of quantitative foundations, regulatory expertise, prudential and financial-crime risk, both lines of defence, and senior operational leadership is unusually relevant to today's multi-faceted risk challenges.