Speakers

Anna de Veer

Chief Risk Officer , LGT Bank Switzerland
Nils Andersen Röed

Deputy Head of Financial Crime , Binance
David Ballaschk

Senior Payment Expert , Deutsche Bundesbank
Friedrich Lindenberg

Founder, OpenSanctions
Alexander Abramov

Senior managing Director, Operational Risk, Head of Information Risk, Financial Services Company
Sadia Karim

AVP- Non-Financial Risk, Mizuho Americas
Lulua Alhelal

AVP, Financial Crime Intelligence, Deutsche Bank
Sheri Levine-Shea

Counsel, Financial Crime Legal, Barclays
Charlene Cieslik

Former Chief Compliance Officer, LocalCoin
Anthony P Cuccurullo II

Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB, JP Morgan & Chase