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Simon McClive
VP of Delivery and Operations,
Ripjar
Mariusz Nowaczek
Sanctions Expert,
DZ Bank AG
Astrid Freier
Director Information Technology,
Association of German Public Banks (VÖB)
Michael Siebke
Head of Compliance,
HAUCK AUFHÄUSER LAMPE
Rebekka Strässle-Wullimann
Head of International Sanctions,
SECO State Secretariat for Economic Affairs
Devonna Ng
President,
Compliance Association & Network of Singapore
Jason Brasileño
Head of Fraud & Financial Crime ,
GoTyme Bank
Ravin Kaur
Senior Prosecution Officer | AML/CFT Expert Speaker,
Companies Commission of Malaysia
Nisan Bangiev
Director, Fraud Risk Officer,
Valley Bank
Fraser Waldron
International Law Enforcement Expert
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