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Letter
G
Glenn Seah
Managing Director & Head of Legal, Compliance & Corporate Secretariat,
SGX
Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU),
Deutsche Bank
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime,
HM Treasury
Gareth Davies
Global Head of Fraud,
Allianz
Guy Sheppard
Chief Commercial Officer, Financial Services,
Aboitiz Data Innovation
Giana Quandt-Martiena
Chief Compliance Officer,
KBC Bank & Verzekering
Gerard Green
Conducting Officer - Head of AML,
Invesco
Gillian Giglio
Chief BSA/AML/Sanctions Officer,
Americas TP ICAP
Greg Watson
CEO,
Napier AI
Glen Chee
Group Head of Compliance & MLRO,
Coinhako
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