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Raphaelina Arthur
MLRO,
Zempler Bank
Stacey Blackwell
Head of Financial Crime,
Skipton Building Society
Mike Venn
Group Head of Risk & Compliance (MLRO) ,
Modulr
Richard Gould
Director,
Illicit Finance Consulting
Norhaizam bin Muhammad
Director, AML Division,
Malaysian Anti-Corruption Commission
Aisling Twomey
Financial Crime Senior Manager,
Monzo
Ranjini Suppiah
Group Head of Legal, Risk & Compliance ,
Boost Holdings Sdn Bhd
Ajay Kataria
Head - AML Compliance,
Citi Malaysia
Denisse Rudich
CEO & Founder,
Rudich Advisory
Jennie Haslett
Head of FATF and International Engagement,
HM Treasury
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