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Ayleen Charlotte
International Speaker for Fraud
Peter-Stephan Kertesz
Director – AML Legal Advisory & Enforcement,
Deutsche Bank
Tanguy Gabathuler
Director, Head of Financial Institutions Monitoring | Financial Crime Detection Risk and Compliance,
HSBC
Anne-Christine Wegener
Head of Compliance & AML Germany, Digital Banking,
BBVA
Francis Gross
Head of Division - External Statistics,
European Central Bank
Dorota Mank
Head of Risk Oversight Analytics,
State Street Bank
Klaus Xhaxhiu
Consultant
Anastasia Kotowski
Head of Financial Markets & Information Technology,
Centre for European Policy
Chloe Cina
International Sanctions Lawyer and Senior Associate Fellow, RUSI,
Cina Consulting
Anis Ahmed
Founder & Host,
The Fraud Fellas
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