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George Stein
Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O ,
Bank of America
Christopher Phillips
Director of AML Compliance, SVP,
Valley Bank
Shabbir Husain
Director, Head of Financial Crimes Compliance Systems,
CFSB
Prakash Kailasam
Director, Financial Crimes Model & Analytics,
Flagstar Bank
Danielle Herndon
Global Product Compliance,
Wise
Ute Kohl
Managing Director, Head of DB Group & ICT Engagement, Controls and Risk Oversight,
Deutsche Bank
Erwin Kulk
Head of Service Development and Management,
EBA Clearing
Manuel Moll
Head of Compliance & MLRO Germany,
Openbank
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance,
NatWest
Gareth Dothie
Head of Bribery & Corruption Investigations,
City of London Police
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