Speakers

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
Nor Azlina Akhir

Head, International Compliance, Maybank Investment Banking Group
Jason Teoh

Chief Compliance Officer, Revenue Group Berhad
Shazrin Shafiqi Shahizan

Group AMLO, FCC & Acting Head (IB Compliance), KAF Investment Bank