EMEA Head of Financial Crimes Compliance
BNY
Global Head of Financial Crime Compliance
KKR
Former Director
GCHQ
Managing Director, International Head of AML and UK SMF17
Citigroup
EMEA Head of Financial Crime Strategy and Global Head of AML Advisory
Goldman Sachs
Head of SARS
Barclays
Interim Head of Financial Crime
Financial Conduct Authority (FCA)
Chief Product Officer
Ripjar
Managing Director, Group Head of Compliance, Financial Crime and Conduct Risk
Standard Chartered Bank
Managing Director
Deutsche Bank
Head of Compliance, EMEA
OKX
Head of Digital Assets, MLRO
Managing Director, Head of Financial Crime
Director Intelligence & Nominated Officer, Economic Crime Prevention
Lloyds Banking Group
Director of Client Solutions
Saphyre
Co-Director
1LoD
Managing Director, High Risk Client Unit
Head of Financial Crime
ICBC Standard
Managing Director, Chief Compliance Officer and MLRO (UK)
Santander Corporate and Investment Bank
Managing Director, Group Head of Fraud
HSBC
