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Ryan Newcombe
VP Anti-Bribery & Corruption,
Deutsche Bank
Michael Shearer
Chief Solution Officer,
Hawk
Falk Schubert
Chief Revenue Officer,
Hawk
linkedin
Ravi de Silva
Independent
John Chan
Director of Technology- AI/ML,
Raymond James
James De Rugeriis
Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott,
Wells Fargo
Melissa Babin
Senior Director, Head of Financial Crime Investigations,
Robinhood
Louis G. DeTitto
Vice President, Global Financial Crimes,
Bank of America
Abhesh Kumar
Director & Head of RegTech,
DTCC
Matthias Greiller
AML/KYC Advisor,
Independent Consultant
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