Speakers

Raj Shekar

Cybersecurity & FinCrime Transformation Professional
Dhinesh Sukumar

Executive Risk Leader | Financial Crime & Compliance Strategist
David Wildman

Director, Meerkat Sentinel
Giselle Lindley

Head of Financial Crimes, Indue
Mark Rysanek

Cyber Liaison Officer, Royal Canadian Mounted Police, Consulate-General of Canada
Lizzie Finlayson

Senior Fraud Manager, Monzo
Bertram Storr-Paulsen

Head of KYC Services LC&I Denmark, Nordea
Lars Haffke

Member of the Board, Bundesverband Geldwäscheprävention
Yulia Murat

Head of Regulatory Affairs, Global Ledger
Natalie Detsik

Former VP Financial Crime Prevention 1st Line Defense (personal views), NatWest Group