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Jay Low
Head of Fraud Product,
JP Morgan Chase
Bharat Bajaj
Senior Manager, Risk & Control Enablement,
Commonwealth Bank
Celeste De Highden
Fraud & Financial Crime Specialist,
HESTA
Jason Somerville
Financial Crime Risk & Compliance Professional
Gisel Nunez
Senior Compliance Officer, Compliance Division,
Office of Foreign Assets Control, US Department of Treasury
Terry Brenner
Head of Legal, Risk & Compliance, Americas,
IDVerse
Gina Cavallo
Survivor Consultant,
NJ Coalition Against Human Trafficking
Chandrakant Maheshwari
FVP, Lead Model Validator,
Flagstar Bank
Deleep Nair
Head of Solutions Engineering,
SymphonyAI
Meghan Palanza
AML and Investigation Hub Product Manager,
SymphonyAI
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