Managing Director, Global Head of Client Onboarding, KYC and Reference Data Management
Morgan Stanley
Managing Director, Global Transaction Monitoring Lead
ING
Managing Director, EMEA Head of Sanctions
BNY
Director of Economic Crime Risk & MLRO
Santander
Managing Director, Global Head of KYC Process Management
Deutsche Bank
Managing Director, Global Head of Financial Crime Prevention
SEB
Executive Director Enforcement and Market Oversight
Financial Conduct Authority (FCA)
Chief Financial Crime Prevention Officer
Handelsbanken
