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Jane Jee
Lead,
The Payments Association’s Financial Crime Working Group
Kieran Holland
Solution Engineering - Team Leader,
FinScan, an Innovative Systems Solution
Aazad Ananthan Abdullah
Compliance Practitioner, Trainer & Consultant
TS. Alex Tay (CBCP, ESG-P)
Senior Banker Expert
Chris Farrow
Principal – APP Fraud Strategic Lead,
UK Finance
Reinushini Chandrasegaram
Compliance Professional & Managing Director,
RC Compliance Sdn Bhd
David M. Parody
Consultant
Maud Bökkerink
AML/CFT Expert & Sanctions Advisor,
Bokkerink Compliance International
Marcus Molleskov
Chief Risk & Compliance Officer,
Januar
Tarana Baghirova
Programme Officer/Financial Investigations Lead ,
Organization for Security and Co-operation in Europe (OSCE)
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