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Matthias Rode
Partner,
Deloitte
Lucia Suarez
Group Head of Compliance Center of Excellence Digital Assets BaaS and Payments,
Santander
Stephan Peters
Leading Expert Identification & Fraud Prevention,
SCHUFA Holding AG
Rebecca Hinchliffe
Lead Cyber Crime Analyst,
Barclays
Wolfgang Berner
Co-founder & Chief Product Officer,
Hawk
Jake Moore
Global Cybersecurity Advisor,
Eset
Siva Ramakrishnan
EME-AP Domain Specialist, Fraud & Financial Crimes,
SAS
Zsombor Brommer
Chief Compliance Officer,
United Arab Bank
Sumit Sarkar
Senior Vice President, Group Head of Sanctions Compliance,
Mashreq Bank
Ulrich Göres
Managing Partner,
Turn Advisory GmbH
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