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Benedikt Hofmann
Regional Representative a.i., Southeast Asia and the Pacific,
United Nations Office on Drugs and Crime
Martina Gogova
Global Head Transaction Monitoring Strategy,
UBS
Avalon Ingram
Head of Payments, APAC,
Swift
Holger Pauco-Dirscherl
Senior Anti-Financial Crime Professional
Glory Wu
Senior Manager, Risk Operations,
Airwallex
Patrick Spreckelmeyer
Head of Compliance & Anti-Financial Crime Germany,
Nexent Bank
Martin Markiewicz
CEO and Co-Founder,
Silent Eight
Rakesh Pandey CFCS
VP—Fraud Risk Officer,
Citi
Pierre-Alexis Martin
Senior Manager, AFC Intelligence Analysis & Discovery,
N26
Pia Ffoulkes
Enterprise Sales Director,
Silent Eight
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