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Fintan Byrne
Chief Compliance Officer & MLRO,
Paysend
Matthew Courtney
Head of Sales,
Simunix
Joey Garcia
Executive Director, Chief Strategy, Policy, Regulatory Affairs Officer,
Xapo Bank
Karin De Jong
Partner Forensic & Financial Crime,
Deloitte
Weder Souza
Risk, Fraud and Compliance Principal Industry Consultant,
SAS
Jerusha Pegg
Product Manager - AML,
Vyntra
Oleksandra Sokolova
Institutional Due Diligence Specialist,
Uphold
Noor Ali
Senior Partner & Head of Middle East,
BitCompli
Christophe Olenaed
Head of Client & Business Activity,
Edmond de Rothschild
Leon Clifford
MLRO,
Spend Ltd
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