Global Head of FCC Advisory and Geopolitical Risk
Santander CIB
Managing Director, Head of Compliance, SMF 16, SMF17
Rabobank
Managing Director, Global Head of Financial Crime
NatWest Markets
Managing Director, Global Head of Sanctions
Standard Chartered Bank
Chief Operating Officer
Quantifind
Head of Financial Crime, Asset Management and Digital Asset Compliance Production
1LoD
Managing Director, Head of UK Financial Security
BNP Paribas
Group Head of Compliance
SOCAR Trading
VP & GM of AML Solutions
NICE Actimize
Interim Chief Controls Officer
Lloyds Banking Group
Global Head of Sanctions and AB&C
TD
Managing Director, Head of Europe and APAC AML, & Global GBM AML Governance
Scotiabank
Senior Moderator
Editor
Head of Financial Crime Operations
Allica Bank
Managing Director, EMEA Head of Financial Crime Compliance
Goldman Sachs
Managing Director, International Head of Financial Crime Legal
Morgan Stanley
Former Chief Compliance Officer, Citigroup and Moderator
Managing Director, Group Head of Financial Crime Compliance
Barclays
Global Head of Fraud
Allianz
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