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Antonia Flosbach
Senior Manager, Anti-Financial Crime Advisory,
Deloitte
Moritz Schneider
Senior Consultant, Anti-Financial Crime Advisory,
Deloitte
Stefan Sundermann
Senior Manager, Anti-Financial Crime Advisory,
Deloitte
Oonagh van den Berg
CEO & Founder,
RAW Compliance
Eward Driehuis
VP Fraud Engineering,
ThreatFabric
Enrico Aresu
Director – Compliance & Financial Crime Industry Practice Lead DACH & CEE ,
Moody's
Kabira Boulakchour
Chief Compliance Officer,
Moonfare
Matthew Field
APAC AML Market Director,
NICE Actimize
Osama Zeineh
Financial Crime Transformation Leader,
Independent Consultant
Louis De Koker
Professor of Law and Senior Financial Crime Policy Consultant, CGAP ,
La Trobe Law School
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