Speakers - Transform Finance

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Letter
- M

Marcus Pleyer

Former President, Financial Action Task Force (FATF)
Malcolm Monkhouse

Head of Financial Crime, Shawbrook Bank
Meredith Beeston

Financial Crime Compliance Director, ClearBank
Marie Lundberg

CEO, Acronym Consulting AB
Michael Shearer

Chief Solution Officer, Hawk
Melissa Babin

Senior Director, Head of Financial Crime Investigations, Robinhood
Matthias Greiller

AML/KYC Advisor, Independent Consultant
Martin Swain

Director for Intelligence and Law Enforcement Engagement, Companies House
Mathias Schollmeyer

Principal Pre-Sales Consultant, BioCatch
Mariusz Nowaczek

Sanctions Expert, DZ Bank AG

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