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Letter
D
Darren McCormack
Special Agent,
Homeland Security Investigations (HSI), New York
Dorota Mank
Head of Risk Oversight Analytics,
State Street Bank
Dr Mark Turkington
Advisor and Consultant
David Ballaschk
Senior Payment Expert ,
Deutsche Bundesbank
Daniel Auciello
Chief BSA Officer & Head of Financial Crime Compliance,
Bank of China
DI Rick Nolan
Proactive Economic Crime Team,
City of London Police
Daniel Ang
FVP, Head of Financial Crime Compliance Division,
Security Bank
Devonna Ng
President,
Compliance Association & Network of Singapore
Daniel Yang
Head of Financial Crime Compliance and MLRO,
Maribank
Dayana Shaik Asgar
Head of Compliance, Risk, Legal and Shariah,
Bank Islam Malaysia
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