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Maximilian Riege
Chief Risk Officer,
Hawk
Srdjan Kosutic
Chief Operating Officer,
Trustfull
Dr. Sebastian Hetzler
Co-CEO,
IMTF
Shendon Ewans
CEO & Co-founder ,
Gobbill
Dianah Igati
Regional Head of Compliance, APAC,
Pepperstone
Marlene Sadhai
Senior Manager - Enterprise Financial Crime,
Aware Super
Andi Subardjo
Senior Manager, Financial Crime Compliance,
AMP
Crispin Yuen
Director, Custos Advisory | Expert Member,
Global Initiative Against Transnational Organized Crime
Balaji Katakam
Head of Financial Crime - TTS,
Citi
Pallavi Kapale
Senior Financial Crime Officer - Financial Crime Intelligence Unit,
Bank of China
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