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Patrick Green
Head of AML & UK MLRO,
Banking Circle
Bernadette Smith
Chief Compliance Officer & MLRO,
Starling Bank
Peter Drake
Managing Director,
Drake FI Consulting Ltd
Michael Harris
Managing Director,
FCC Consulting Ltd
Melanie Knight
Head of Department, OPBAS & Fraud and Financial Crime Policy,
FCA
Simran Bharaj
Director,
GKSB Consultancy
Zahra Gill
Financial Crime Strategy Lead & MLRO,
Jaja Finance
Kemal Sahin
Chief Compliance & Risk Officer,
Zen.com
Paul Sargent
Event Director EMEA/UK/NORAM
Chris Caruana
CEO and Founder,
C6 Intelligence
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