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Sarah Browne
Head of Financial Crime & Customer Experience Operations,
Allica Bank
Kristaps Markovskis
Head of AML Department,
Latvijas Banka
Marco Beranzoni
Compliance and FinCrime Technology Consultant,
SymphonyAI
Geraldine Lawlor
Global Head of Financial Crime,
KPMG
Phalé McMillan
Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer,
NatWest Group
Arthur Jiggins-Roffey
Managing Director,
DCM Operations
Matt Green
Partner - Head of Blockchain and Digital Assets,
Lawrence Stephens
Elise Soucie Watts
Executive Director,
Global Digital Finance
Azariah Nukajam
Head of Regulation & Compliance (UK),
Gemini
Noud Frederiks
Deputy Money Laundering Reporting Officer,
Revolut Bank
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