Speakers

Paul Paul Khareyn

US Head of Anti-Financial Crime, Deutsche Bank
Jen Tumminello

Executive Director | Head of Central Policy Office, Governance Risk & Compliance, Morgan Stanley
Jennifer Valente

BSA Officer and First Vice President, MUFG
Jeff Smith

Chief Compliance Officer, Velocity Capital LLC
Robert Berg

Americas Head of FCC Client Risk & Affiliate Risk Management, Standard Chartered
Tim McGuinness

Founder & Director, SCARS | Society of Citizens Against Relationship Scams Inc.
Charmian Simmons

Financial Crime & Compliance Expert, SymphonyAI
Iain Swaine

Principal Fraud Strategist, Outseer
Jörg Richter

Senior Payments Expert, Deutsche Bundesbank
Soundoss Hamza

Business Development Manager, Neterium