Speakers

Sponsor: Minerva
Ana Davila

Director of Compliance, Head of Financial Crimes, Ramp
Thomas French

Advisor and Industry Consultant for Fraud Payments and Identity, SAS
Peter Piatetsky

Co-Founder and CEO, Castellum.AI
Karen Cherrington

Senior Director, FIU and Head of Financial Crimes Compliance, BSAO, LendingClub
Annalisa Camarillo

Executive Vice President and CMO, Quantifind
Liam Cooney

Vice President, Nasdaq Verafin
Puja Agrawal

Quantifind Board Member, PE Operating Partner , Independent
Nivedita Raghav

Technology and Innovation Leader, Wipro
Paul Sargent

Event Director EMEA/UK/NORAM