Speakers - Transform Finance

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Muthukumar Thandavarayan

SVP, CIO for AML, Danske Bank
Henrique Goncalves Alves
Ian Mynot

Director
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

Founder, Financial Crime Prevention Advisor, Time 2 Comply
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