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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 Crimes Investigations,
Robinhood
Louis G. DeTitto
CEO,
MissionLytics
Abhesh Kumar
Director & Head of RegTech,
DTCC
Matthias Greiller
Head of Compliance (Switzerland),
Frankfurter Bankgesellschaft (Schweiz) AG
Anna de Veer
Chief Risk Officer,
LGT Bank Switzerland
Nils Andersen Röed
Deputy Head of Financial Crime,
Binance
David Ballaschk
Senior Payment Expert,
Deutsche Bundesbank
Friedrich Lindenberg
Founder,
OpenSanctions
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