Global Head of Fraud
Allianz
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
Head of Compliance, EMEA
OKX
Global Head of Fraud, Banking and International
Head of Digital Assets Compliance (Interim) and MLRO for Investment Management EMEA
BNY
Chief Compliance Officer EMEA and UK MLRO
Galaxy Digital
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, Head, Integrated Intelligence & Investigations (i3) Head, Fraud Risk Management
Managing Director, Chief Compliance Officer and MLRO (UK)
Santander Corporate and Investment Bank
Managing Director, Deputy Group Chief Financial Crime Risk Officer
NatWest Group
