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Paddy O'Keefe
Economic Crime Public and Private Partners Manager,
Virgin Money
Oliver Little
DSI Lead Force Operations Room – National Coordination,
City of London Police
Ashley Clarke
Senior Compliance Officer,
Citi
Razin Nizar
Compliance & AML/CFT Practitioner | Founder,
Pragmax Consulting
Sahilah Ain Sathakathulla
Expert Speaker & Researcher | AI Victimologist
Aloysius Chong
Head, Fraud and Projects ,
PayNet (Payments Network Malaysia)
Dato' Sri Shamshun Baharin bin Mohd Jamil
Director General,
National Anti-Financial Crime Centre (NFCC)
Simon Fell
Director, Anti-Fraud and Financial Crime,
Fullbrook Strategies
Kristopher Blamires
A/Detective Chief Inspector - Digital Criminal Justice Lead,
Metropolitan Police
Alasdair Fraser
Customer Due Diligence Lead,
NatWest Boxed
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