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Joanna Jenkins
Head of International Compliance,
Kraken
James Roberts
General Manager – Fraud and Scams Strategy and Governance, Group Fraud,
Commonwealth Bank
Rob Vink
Pre-Sales Engineer,
BioCatch
Dr. David Chaikin
Discipline of Accounting, Governance and Regulation,
University of Sydney Business School
Monica Li
Head of Compliance AU & NZ,
Wise
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
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