Martine Martens-de Waart

Head FEC W&R Europe

Rabobank

Barley Corr

Head FEC CDD Strategic Design & Delivery

Rabobank

Robin De Jongh

Global Head FEC CDD

Rabobank

Nimet Patel

Director, Head of Sanctions Programme Screening

Deutsche Bank

Chris Kiew Smith

Chief Compliance Officer EMEA and UK MLRO

Glaxy Digital

Kwaku Osafo

MLRO & Head of Economic Crime Prevention, Insurance, Pensions & Investments

Lloyds Banking Group

Anu Ratan

EMEA Head of FCC Regulatory Change and Global Programmes

BNY

Paul Edwards

Director, EMEA AML Advisory – Treasury Services and Global Client Management

BNY

Rohan Basu

Global Head of Operations

Wise

Hamza Tabaqchali

Group Head of Sanctions and Export Controls

Ebury

Ryan Caruana

Group Chief AFC Officer & MLRO

Bank of Valletta

Rekha Aggarwal

Director, Head of Risk and Controls

Barclays

Tamsin Bury

Independent Contributor

Abisola Barber

Director, Global Head of Program Oversight, AML KYC

Citigroup

Subrina Shakir

Managing Director, Global Audit for Alternative Investment Funds and Investment Banking

Macquarie Group

Ryan Mason

Global Head of Anti-Bribery and Corruption

Binance

Christina Dickinson

Senior Events Manager

Resistant AI

Kevin O'Brien

VP FCOE Technology & Data Governance

MUFG

Benjamin Mayes

Head of EMEA Complex Investigations

MUFG

Natalia Nasibullova

EMEA Head of AML Advisory

MUFG