Speakers

Jade Peace

Legal & Compliance Officer | Chief Risk Officer, Lextech
Luke Raven

Senior Partner, Financial Crime Compliance, Bank of Queensland
Raj Kumar

Executive General Manager, Governance, Risk & Compliance, Delaney Kelly Golding (DKG)
Pritida Vinod

Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies, ANZ
Anna Issel

Head Anti-Financial Crime International Private Bank, Deutsche Bank
Lora von Ploetz

Head of Division AML Supervision of Payment Institutions, Agents and Crypto-Asset Service Providers
Nikos Gitonidis

Head of Compliance, DZ PRIVATBANK Schweiz AG
Ayleen Charlotte

International Speaker for Fraud
Peter-Stephan Kertesz

Director – AML Legal Advisory & Enforcement, Deutsche Bank
Tanguy Gabathuler

Director, Head of Financial Institutions Monitoring | Financial Crime Detection Risk and Compliance, HSBC