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Letter
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Pritida Vinod
Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies,
ANZ
Peter-Stephan Kertesz
Director – AML Legal Advisory & Enforcement,
Deutsche Bank
Peter Jones
Head of Advisory, Financial Crime,
Barclays
Pat Lordan
Retired Consulting Detective Chief Superintendent,
An Garda Siochana
Peter Smith
CISO,
Allica Bank
Paul Coady
CEO & Founder,
ComplianceLnD
Paulis Iljenkovs
Deputy Head,
Financial Intelligence Unit of Latvia
Paul Singh
Engagement Manager,
TradeKins
Paul Paul Khareyn
US Head of Anti-Financial Crime,
Deutsche Bank
Patrick Ashkettle
Chief Risk Officer,
Bank Australia
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