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Charlene Cieslik
Former Chief Compliance Officer,
LocalCoin
Anthony P Cuccurullo II
Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB,
JP Morgan & Chase
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
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