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Jade Adams
Deputy MLRO,
Xoala Payments
Anna-L Yuille
Anti-Financial Crime Director ,
Deutsche Bank
Pat Lordan
Retired Consulting Detective Chief Superintendent,
An Garda Siochana
Gareth Davies
Global Head of Fraud,
Allianz
Zwelli Burns
VP, Risk Strategy,
Paysafe
Vasileios Karagiannopoulos
Co-Director,
Centre for Cybercrime & Economic Crime
Peter Smith
CISO,
Allica Bank
Andrew Wigston
Head of Financial Crime,
Financial Conduct Authority
Neil Giles
Director of Intelligence,
STOP THE TRAFFIK
Andrew Clifford
Executive Director, Anti-Bribery & Corruption,
Standard Chartered Bank
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