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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
Rebecca Miller
Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific,
United Nations of Office on Drugs and Crime (UNODC)
Ainul Huda
Head of Compliance (AML/CFT),
World Currency Sdn Bhd
Paul Singh
Engagement Manager,
TradeKins
Effa Ratna Sjahrir
Head, Fraud Management, Group Transaction Banking,
CIMB
Ekta Singh
Head of Financial Crime Compliance, APAC,
Rapyd
Dayana Shaik Asgar
Head of Compliance, Risk, Legal and Shariah,
Bank Islam Malaysia
Ivan Lim
Deputy Vice President, Legal & Compliance,
Orix Group
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