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Ravikanth Sama
Delivery & Support Head – AML & Financial Crime Practice,
Azentio
Gert Jan Olthof
Founder | Principal Consultant | NIS2, DORA, Digital Resilience,
Digital Security Instituut
Ben Trim
Head of Group Financial Crime Public Policy,
HSBC
Aurelien Alexandre
Product & Customer Strategy,
Incode
Stephanie Ora
Global Lead for Financial Crimes Analytics,
SAS
Linda Hamilton
Director of Security, International and Politics,
UK Government
Mary-Anne Ledger
Senior Consultant – Risk & Regulation,
PA Consulting
Tom Poole
Senior Sales Engineer,
Orca Security
Alex Moyano
VP - Risk Manager, Financial Crimes Compliance,
Fifth Third Bank
Amy Misok
Vice President, KYC Quality Control Manager,
U.S. Bank
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