Managing Director, High Risk Client Unit
Standard Chartered Bank
Managing Director, Chief Compliance Officer and MLRO (UK)
Santander Corporate and Investment Bank
Managing Director, Group Head of Fraud
HSBC
Managing Director, Deputy Group Chief Financial Crime Risk Officer
NatWest Group
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
Head of 1st Line Financial Crime and Fraud
Barclays
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)
Managing Director, Global Head of Business Financial Crime Risk
Chief Financial Crime Prevention Officer
Handelsbanken
