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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
Andrew Marshall-Hardy
MD Global Head of Fraud Risk,
HSBC
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