Speakers

Sabine Schmidt

Head of Channel Security & Cyber Fraud, ABN AMRO NV
Robert Lamers

Independent Risk Manager & Trainer | Managing Director, ROLAM Consultancy
Cengiz Kiamil

Managing Director, APAC, Fenergo
Mauriceo Castanheiro

VP Strategic Advisor for Fraud, Nasdaq Verafin
Thomas Toonen

Compliance Officer & Regulatory Professional (FinCrime, Cyber Risk & DORA)
Rakesh Patel

Head of Sanctions Policy Oversight & Export Controls, HSBC
Tahsin Ertan

Chief Compliance Officer, Garanti BBVA International
Ahmed Drissi

APAC AML Lead, SAS
Niels Vink

Manager, Fraud Monitoring, ABN AMRO NV
Panteha Pedram

Global Head of Fraud Center of Excellence, Worldline