Speakers

Susann Gabler

Head of Risk Steering Fraud, Openbank Deutschland
Ilze Znotina

Founder & Managing Director, RIZEN Riga
Tatjana Wödlinger

Head of Group Sanctions and Transactional Monitoring, Oberbank AG
Eleni Chrysidou

Head of Advisory - Financial Crime Office, DekaBank
Oliver Schweizer

Director - Internal Audit, Citibank
Gavin Proudley

SVP, Risk & Compliance, Dow Jones
Brian Borawski

SVP, AML Head of Digital Assets & Emerging Banking, Deputy BSA Officer, M&T Bank
ASAC Rachel A. Cartwright

Supervisory Special Agent, FBI - New York Division, Complex Financial Crimes
Chris Phillips

Director of Financial Crime Industry Engagement, Flagright
Blake Gable

Head of AML Transaction Monitoring, Meta