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Mark Crawley
Associate Director, Regulatory Affairs,
NAB
Anna Stylianou
Founder,
AML Cube
Jawad Ali Latif
Executive Manager, Anti Money Laundering Compliance,
Suncorp Bank
Marty Askew
Technology Consultant - Financial Crimes & Identity ,
MUFG Pension & Market Services
Ying Li
Head of APAC Financial Crimes,
Stripe
Tiruselvi Krishnan-Kelly
Head of Risk & Governance,
Vistra
Brendan Facey
Special Advisor,
Duxton Hill
Daniel Nilsson
Senior Manager, Financial Services Advisory & Transformation,
Finalix Business Consulting
Jonas Heckmann
Principal, Financial Crime Practice,
Oliver Wyman
Jennifer Arnold
CEO & Cofounder,
Minerva
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