Speakers

Giana Quandt-Martiena

Chief Compliance Officer, KBC Bank & Verzekering
Antonella Narducci

Head of AML & CTF, Fineco Bank
Arjen Berghouwer

Head FEC Intelligence & Investigations, ING
Ekaterina Dimić

Financial Crime Prevention Expert (in personal capacity)
Beatriz Vigo

Head of Screening Services, Revolut
Elisabeth Lubotsky

Head of NCTO (KYC/CDD Due Diligence), ABN AMRO
Gerard Green

Conducting Officer - Head of AML, Invesco
Paulis Iljenkovs

Deputy Head, Financial Intelligence Unit of Latvia
Thiago Rodrigues De Almeida

Head of Legal & Compliance Department, Bank of China
Marta Gonzalez Perez

Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear