Speakers

Ricardo Maifrino

Head of Risk and Compliance , Hnry
John Wiethorn

Head of Financial Crime Compliance & AML/BSA Officer, Gusto
Dan McLoughlin

Head of Solution Engineering, Lynx
Nick Vitchev

Senior Director – Head of Fraud and Financial Crime, Chartis Research/Infopro
Omer Butt

Senior Partner, Financial Crime Business Banking , Bank of Queensland
Elise Muhlheim

Global Head of Financial Crime & Fraud, OFX
Victoria Makin

Head of Financial Crime Compliance / AML Compliance Officer, BOQ Group
Rebecca Chang

Vice President, Anti-Financial Crime, UOB
Cara Wick

FRM, CAMS, Global Financial Crimes Executive, Bank of America
Rayan Mohamed

CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP, Morgan Stanley