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Andy Schneider
Field CISO EMEA,
Lacework
Aaron Wolf
Managing Director, Anti-Financial Crime,
Deutsche Bank
Jim Richards
Founder and Principal,
RegTech Consulting LLC
Sabrina Chen
Head of Global AML Customer Risk,
Citi
Edwin Rivas
SPV & CCO,
Landesbank Hessen-Thüringen (Helaba)
Scott Mauro
US Head of Compliance and MLRO,
ANZ Bank
Ariel Evans
CEO & Co-Founder,
Risk-Q
Erika Postel
Director, AML Program Delivery- IB Retail & Delivery,
Scotiabank
Darren McCormack
Special Agent,
Homeland Security Investigations (HSI), New York
Ash Khera
Assistant Commissioner, Fraud and Criminal Behaviours,
Australian Taxation Office
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