Andrea Fernandes

Managing Director, Global Head of Onboarding Transformation - Policy and Process and Intl' Head of CLM

Wells Fargo

Lee Gregory

Managing Director, Chief Data & Analytics Officer – Group Control

Barclays

Beth Harris

Head of Financial Crime

Financial Conduct Authority (FCA)

Matthew Hobbs

Managing Director, Global Head of Sanctions

Barclays

Chloe Jones Moruzzi

Managing Director, AFC

Deutsche Bank

Martyna Kaczmarek

Senior Conference Producer

Elif Kayhan

Managing Director, Global Fraud Head, Banking and International

Citigroup

Basima Khuram

Head of Digital Assets Compliance & MLRO

BNY

Chris Kiew-Smith

Chief Compliance Officer

Galaxy Digital

Nigel Kirby

Director, Nominated Officer

Lloyds Banking Group

Satnam Lehal

Managing Director, Global Head of Financial Crime Compliance

Marex

Nick Lewis

Managing Director, Global Head Financial Crime Risks Programme & Engagement

Standard Chartered Bank

Peter May

Global Head of Anti-Fraud

Manulife

Anusha Nelson

Head of Economic Crime Prevention - Lloyds Bank Corporate Markets

Lloyds Banking Group

Dr Roger Noon

Senior Moderator

1LoD

Adam Oyebanji

Managing Director, EMEA Head of Sanctions

BNY

Jayaram Palli

Managing Director, EMEA Head of KYC

MUFG

Nicola Poole

Group Director

London Stock Exchange

Chris Rich

Director of Standards

Financial Markets Standards Board (FMSB)

James Rochford

Managing Director, Head of AFC Operations

Deutsche Bank