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Tim Meulemeester
Director, Head of KYC- Sectors,
ING Americas
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
Linda Lacewell
Managing Attorney,
L&F Brown, P.C
Andres Betancourt
Vice President, AML Sanctions Canada & International Advisory,
PNC Bank
Daniel Auciello
BSA OFAC Officer Wealth Management,
City National Bank
Evan Weitz
Managing Director, Global head of Transaction Monitoring & Investigations,
BNY Mellon
Louise Baxter MBE
Head of the National Trading Standards Scams Team,
National Trading Standards
Martin Swain
Director for Intelligence and Law Enforcement Engagement,
Companies House
Jess Sommerlad
Head of Public Private Partnerships,
National Crime Agency
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