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Jeremy Davey
Head of Financial Crime Analytics,
Nationwide Building Society
Francisco Mainez
Global Head of Financial Crime Strategy,
Nium
Mark Terry
Head of Wholesale KYC Onboarding,
HSBC
Ciaran Fleming
Senior Product Manager,
WorkFusion
Vicky Sanders
Chief Digital Officer,
Here™
Marcel Bouwman
Head, Anti-Fraud,
Nationale-Nederlanden
Chris Thomas
Group Internal Audit Manager | Fraud & Risk Management | Financial Services,
Triodos Bank
Lloyd Reeve
Partner Success Manager, EMEA,
IDVerse
Porus Govekar
Head of Compliance,
Lottoland Australia
Sandy Lavorel
Head of Fraud Intelligence,
Vyntra
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