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Steven Beck
Head, Trade and Supply Chain Finance,
Asian Development Bank
Shweta Choudhry
VP Product,
Mastercard
Sabine Dittrich
Head, EU Financial Regulation,
Slaughter and May
Sabrina Chen
US Head of Financial Crime Analytics,
AML RightSource
Scott Mauro
US Head of Compliance and MLRO,
ANZ Bank
Simon Tobelem
Chairman & CEO,
REALIS Investment House
Sadia Karim
AVP- Non-Financial Risk,
Mizuho Americas
Sheri Levine-Shea
Counsel, Financial Crime Legal,
Barclays
Scott Harper
MD, Chief of Staff- North American Compliance,
Rabobank
Sudhir Roc-Sennett
Former Head of Thought Leadership, Sustainability and Proxy Voting,
Vontobel Asset Management
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