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Jennifer Arnold
Co-Founder & CEO,
Minerva
Helena Wood
Director of Public Policy and Strategic Engagement,
Cifas
Mike Drury
Assistant Director, Fraud Investigation Service,
HMRC
Misi Ajibose
Europe Head of Financial Crime Strategy, NFR and CSEM oversight,
HSBC
Steve Marshall
Director, FinScan Advisory Services,
Innovative Systems
Marc Andrews
Global Managing Director, Industry Markets,
Pegasystems
Sougata Deb
Senior Vice President,
DBS
Sharon Campbell
Global Financial Crime Expert and Transformation Leader
Andrew Davies
Global Head of Regulatory Affairs,
ComplyAdvantage
Glen Chee
Group Head of Compliance & MLRO,
Coinhako
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