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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
VP Financial Crime Prevention 1st Line Defense (personal views),
NatWest Group
Christian Dahl
Head of AFC Modelling,
N26
Rob Edwards
Former Global Head of Transaction Monitoring,
Credit Suisse
Ralph Ebert
Chief Compliance Officer,
Cité Gestion Private Bank
Christian Hunt
Founder,
Human Risk
Hans Jakob Schindler
Senior Director,
Counter Extremism Project
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