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Robert Patterson
Head of Sanctions Investigations (Americas),
Societe Generale
Elda Backa
Fraud Analyst,
Openbank
Barbara Clasen
Head of Legal,
EBA Clearing
Maria Shalimova
Senior AFC & Compliance Professional
Florian Pawlizki
Director – Head of Anti-Financial Crime,
IKB Deutsche Industriebank AG
Sally Felton
Fraud Consultant,
SF Fraud Consulting LTD
Rob Phillips
Senior Investigations Manager,
Barclays
Georgiana Famojuro
Head of Fraud,
3S Money
Mercedes Nieto
Chief Compliance Officer (Europe),
Bitcoin Suisse AG
Heather Goldman
Company Board Member,
Global Digital Finance
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