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Carsten Helm
Former Director of Global Anti-financial Crime,
N26
Firas Nadim Habach
Swiss Head of Financial Crime Compliance (MLRO),
Revolut
Osman Saçarçelik
Global Head of Global Standards & Advisory AML,
Commerzbank AG
Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU),
Deutsche Bank
Josephine Vanek
Embedded Risk Management - Vice President,
Deutsche Bank
Katarzyna Said Nagy
Head of FinCrime Operations Europe,
Revolut
Linh Richter
Director, Deputy MLRO, Financial Crime Prevention Investment,
UBS
Nadine Kari
MLRO,
N26
Nora el Azzouzi
Head of Anti-Financial Crime & MLRO,
Solaris Bank
Rich Bromley
Director, Head of Fraud & Disputes,
Monzo
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