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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
Abhesh Kumar
Director & Head of RegTech,
DTCC
Matthias Greiller
AML/KYC Advisor,
Independent Consultant
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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