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Niki Pryor
AVP, Head of International Fraud and AML Product Strategy,
Nasdaq Verafin
Kamlesh Harry
Principal Strategic Advisor, Fraud Solutions, EMEA,
Nasdaq Verafin
Matt Allen
Head of Policy, Complex Advisory and External Engagement,
Santander
Mustafa Kanchwala
Chief Compliance Officer & MLRO Fidelity Digital Assets UK,
Fidelity Investments
Envis Begaj
Head of Compliance,
Bitvavo
Helene Erftemeijer
Sector Coordinator AML/CFT & Sanctions,
Dutch Banking Association
Ketil Clorius
Global head of Fraud Strategy and Transformation
Vinod Jaising
Global Head of Financial Economic Crime,
Rabobank
Bel Perez
Senior Product Owner - Fraud & FRAML,
Hawk
Mauro Lorenzo Halve
Chairman of the Executive Board,
Verenigde Bitcoinbedrijven Nederland (VBNL)
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