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Porus Govekar
Head of Compliance,
Lottoland Australia
Sandy Lavorel
Head of Fraud Intelligence,
NetGuardians
Loris Certo
Product Manager & Team Leader,
NetGuardians
Mohammad Siami
AI & Data Science Lead, Fraud & Financial Crime,
Ubank
Kevin Donovan
Senior Vice President of Emerging Solutions,
BioCatch
Janneke de Smet-Dierckx
Pioneer Executive,
EU Anti-Money-Laundering Authority (AMLA)
Tomasz Knapik
Head of Regulatory Compliance & Credit Risk | Member of the Executive Board,
BFS Finance GmbH
Paul Ridge
Sales Director Solutions,
SAS
Dhruv Sabharwal
Group Executive Manager, Audit & Assurance,
Commonwealth Bank
Ruben van Well
Public-Private Partnerships - Cybercrime Unit Rotterdam,
Dutch National Police
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