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Valérie Höß
Head of European Affairs,
Commerzbank AG
Antonio Relvas
Independent Consultant
Jennifer Hanley-Giersch
Managing Partner,
Berlin Risk Advisors GmbH
Becky Holmes
Author, Speaker & Creator of the X account @deathtospinach
Catherine Daza-Estrada
AML/CFT Lead for Trade and Supply Chain,
Asian Development Bank
Daniel Yang
Head of Financial Crime Compliance and MLRO,
Maribank
Sugandhi Govil
Director of Compliance, APAC & MLRO,
Circle Singapore
Andrey Sawchenko
Regional Vice President, Forced Labor Programs, Asia Pacific,
International Justice Mission
Ana-Maria Vasile
Director, Head Of AML/CTF/SAN Compliance Division,
CEC Bank
Eric van der Schild
Chair,
Europol
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